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MP SOFTWARE INTERNATIONAL LIMITED - 8th Floor One Temple Row, Birmingham, B2 5LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02436108
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th Floor One Temple Row
- Birmingham
- B2 5LG 8th Floor One Temple Row, Birmingham, B2 5LG UK
Management
- Geschäftsführung
- WEBBERLEY, Mark Andrew
- GREEN, Heather Marie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.10.1989
- Gelöscht am:
- 2024-04-10
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Telent Limited
- Telent Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- METAPATH SOFTWARE INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2021-05-12
- Letzte Einreichung: 2020-04-28
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MP SOFTWARE INTERNATIONAL LIMITED Firmenbeschreibung
- MP SOFTWARE INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02436108. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.10.1989 registriert. MP SOFTWARE INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen METAPATH SOFTWARE INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 8Th Floor One Temple Row erreicht werden.
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Sie befinden sich hier: Mp Software International Limited - 8th Floor One Temple Row, Birmingham, B2 5LG, Grossbritannien
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-04-10) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2024-01-10) - LIQ13
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-12) - LIQ03
keyboard_arrow_right 2022
-
resolution (2022-03-11) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2022-03-11) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-03-11) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-11) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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accounts-with-accounts-type-full (2021-10-28) - AA
-
resolution (2021-11-04) - RESOLUTIONS
-
legacy (2021-11-04) - CAP-SS
-
legacy (2021-11-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-11-04) - SH19
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-23) - AA
-
confirmation-statement-with-no-updates (2020-04-30) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-27) - AA
-
confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-30) - CS01
-
accounts-with-accounts-type-full (2018-10-18) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-03) - CS01
-
accounts-with-accounts-type-full (2017-09-21) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-04) - TM02
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-full (2014-09-16) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-02) - TM01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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miscellaneous (2011-04-11) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
-
accounts-with-accounts-type-full (2011-12-19) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
-
accounts-with-accounts-type-full (2010-01-12) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-21) - 353
-
accounts-with-accounts-type-full (2009-03-10) - AA
-
change-person-secretary-company-with-change-date (2009-10-20) - CH03
-
legacy (2009-01-21) - 363a
-
change-person-director-company-with-change-date (2009-10-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
-
legacy (2009-01-21) - 190
keyboard_arrow_right 2008
-
legacy (2008-02-29) - 287
-
legacy (2008-01-30) - 363a
-
accounts-with-accounts-type-full (2008-01-28) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-27) - AA
-
legacy (2007-02-06) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-01) - 363a
-
legacy (2006-12-06) - 288b
-
certificate-change-of-name-company (2006-03-21) - CERTNM
-
legacy (2006-04-19) - 288b
-
accounts-with-accounts-type-full (2006-12-06) - AA
-
legacy (2006-12-06) - 288a
-
legacy (2006-04-20) - 288b
keyboard_arrow_right 2005
-
legacy (2005-10-28) - 244
-
legacy (2005-10-24) - 288b
-
legacy (2005-06-30) - 288b
-
legacy (2005-06-09) - 288a
-
accounts-with-accounts-type-full (2005-05-05) - AA
-
legacy (2005-04-15) - 288b
-
legacy (2005-02-01) - 244
-
legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-10) - 288b
-
legacy (2004-04-08) - 363s
-
accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-01-21) - 244
-
resolution (2004-08-05) - RESOLUTIONS
-
legacy (2004-09-10) - 288a
-
legacy (2004-11-16) - 403a
keyboard_arrow_right 2003
-
legacy (2003-05-12) - 403a
-
accounts-with-accounts-type-full (2003-05-06) - AA
-
legacy (2003-04-11) - 363s
-
resolution (2003-04-09) - RESOLUTIONS
-
legacy (2003-04-07) - 288a
-
legacy (2003-03-12) - 288b
-
legacy (2003-01-20) - 244
-
legacy (2003-05-22) - 123
-
resolution (2003-05-22) - RESOLUTIONS
-
resolution (2003-05-27) - RESOLUTIONS
-
legacy (2003-06-02) - 395
-
legacy (2003-06-04) - 395
-
legacy (2003-06-05) - 395
-
legacy (2003-06-10) - 88(2)R
-
legacy (2003-12-22) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-19) - 288a
-
legacy (2002-11-16) - 287
-
legacy (2002-04-23) - 363a
-
accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-08-12) - 288b
-
legacy (2002-12-31) - 288b
-
legacy (2002-11-16) - 353
-
legacy (2002-12-31) - 288a
-
legacy (2002-08-12) - 288a
keyboard_arrow_right 2001
-
resolution (2001-03-06) - RESOLUTIONS
-
legacy (2001-04-09) - 363s
-
legacy (2001-06-22) - 363s
-
legacy (2001-10-22) - 288b
-
legacy (2001-10-22) - 288a
-
legacy (2001-12-17) - 288a
-
legacy (2001-12-17) - 287
-
legacy (2001-12-31) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-03-27) - AA
-
legacy (2000-02-24) - 288a
-
legacy (2000-03-20) - 288a
-
legacy (2000-03-20) - 288b
-
legacy (2000-04-10) - 395
-
legacy (2000-06-30) - 225
-
legacy (2000-04-12) - 288b
-
legacy (2000-05-11) - 395
-
legacy (2000-06-28) - 363s
-
accounts-with-accounts-type-full (2000-07-25) - AA
-
legacy (2000-04-12) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-21) - 288a
-
legacy (1999-10-26) - 395
-
legacy (1999-10-27) - 395
-
legacy (1999-10-16) - 403a
-
legacy (1999-10-28) - 403a
-
legacy (1999-10-28) - 395
-
legacy (1999-10-28) - 288a
-
legacy (1999-03-11) - 288a
-
legacy (1999-10-12) - 288b
-
legacy (1999-09-17) - 244
-
legacy (1999-09-16) - 287
-
legacy (1999-05-27) - 363a
-
legacy (1999-03-11) - 395
-
legacy (1999-03-11) - 288b
keyboard_arrow_right 1998
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miscellaneous (1998-02-24) - MISC
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certificate-capital-reduction-issued-capital (1998-01-20) - CERT15
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legacy (1998-01-20) - OCPRI
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resolution (1998-01-20) - RESOLUTIONS
-
legacy (1998-01-19) - 288b
-
legacy (1998-02-25) - 288a
-
legacy (1998-04-03) - 395
-
re-registration-memorandum-articles (1998-12-15) - MAR
-
legacy (1998-12-15) - 53
-
resolution (1998-12-15) - RESOLUTIONS
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certificate-change-of-name-re-registration-public-limited-company-to-private (1998-12-15) - CERT11
-
legacy (1998-07-30) - 244
-
legacy (1998-05-06) - 363s
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accounts-with-accounts-type-full (1998-10-26) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-06) - 288b
-
legacy (1997-01-08) - 288a
-
legacy (1997-01-14) - 288c
-
legacy (1997-01-20) - 288b
-
legacy (1997-04-08) - 288b
-
legacy (1997-04-18) - 363a
-
legacy (1997-06-24) - 395
-
legacy (1997-12-31) - 288a
-
accounts-with-accounts-type-full (1997-07-22) - AA
-
resolution (1997-07-23) - RESOLUTIONS
-
legacy (1997-08-07) - 288b
-
legacy (1997-09-03) - 288a
-
legacy (1997-09-16) - 288b
-
legacy (1997-12-03) - 288b
keyboard_arrow_right 1996
-
legacy (1996-05-15) - 288
-
legacy (1996-05-02) - 363s
-
legacy (1996-03-11) - 288
-
legacy (1996-01-10) - 169
-
legacy (1996-02-01) - 88(2)R
-
legacy (1996-01-05) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-06-17) - AA
-
resolution (1996-06-24) - RESOLUTIONS
-
legacy (1996-02-28) - 169
-
legacy (1996-06-24) - 123
-
memorandum-articles (1996-06-24) - MEM/ARTS
-
legacy (1996-09-17) - 288
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auditors-resignation-company (1996-10-29) - AUD
-
legacy (1996-11-06) - 288b
-
legacy (1996-12-03) - 395
-
legacy (1996-12-04) - 395
keyboard_arrow_right 1995
-
legacy (1995-01-11) - 169
-
legacy (1995-01-12) - 288
-
legacy (1995-02-08) - 288
-
legacy (1995-05-23) - 363s
-
legacy (1995-06-22) - 169
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-02) - 88(2)R
-
legacy (1995-08-10) - 169
-
legacy (1995-10-17) - 88(2)R
-
legacy (1995-10-27) - 288
-
legacy (1995-11-17) - 288
-
accounts-with-accounts-type-full-group (1995-08-02) - AA
-
legacy (1995-12-07) - 169
keyboard_arrow_right 1994
-
legacy (1994-02-02) - 288
-
legacy (1994-05-05) - 363s
-
resolution (1994-08-15) - RESOLUTIONS
-
legacy (1994-08-15) - 43(3)
-
legacy (1994-04-06) - 288
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auditors-report (1994-08-15) - AUDR
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accounts-balance-sheet (1994-08-15) - BS
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auditors-statement (1994-08-15) - AUDS
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re-registration-memorandum-articles (1994-08-15) - MAR
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certificate-re-registration-private-to-public-limited-company (1994-08-15) - CERT5
-
legacy (1994-08-23) - 287
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legacy (1994-08-15) - 43(3)e
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accounts-with-accounts-type-full-group (1994-09-04) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-04-19) - AA
-
legacy (1993-04-26) - 288
-
legacy (1993-04-26) - 88(2)R
-
legacy (1993-04-27) - 363s
-
legacy (1993-08-03) - 88(2)R
-
legacy (1993-11-08) - 169
-
legacy (1993-12-22) - 122
-
legacy (1993-12-22) - 123
-
legacy (1993-12-22) - 88(2)R
-
resolution (1993-11-08) - RESOLUTIONS
-
legacy (1993-12-22) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-06) - AA
-
legacy (1992-04-14) - 363s
-
legacy (1992-07-30) - 288
-
resolution (1992-11-24) - RESOLUTIONS
-
legacy (1992-11-24) - 123
-
legacy (1992-11-24) - 288
-
legacy (1992-11-24) - 88(2)R
-
certificate-change-of-name-company (1992-08-04) - CERTNM
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-29) - AA
-
legacy (1991-04-29) - 363a
-
legacy (1991-04-07) - 225(1)
-
legacy (1991-05-10) - 288
keyboard_arrow_right 1990
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memorandum-articles (1990-11-21) - MEM/ARTS
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resolution (1990-11-21) - RESOLUTIONS
-
legacy (1990-11-21) - 88(2)R
-
legacy (1990-11-21) - 123
-
legacy (1990-05-21) - 287
keyboard_arrow_right 1989
-
legacy (1989-10-30) - 288
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incorporation-company (1989-10-25) - NEWINC