Having been setup in 2005, Mpl Dacs 4 Ltd are based in London. We don't currently know the number of employees at this organisation. Mpl Dacs 4 Ltd has 2 directors listed as Morris, James Harvey, Pindoria, Shilla at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRIS, James Harvey | 30 January 2015 | 13 October 2015 | 1 |
PINDORIA, Shilla | 19 January 2011 | 30 January 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 22 August 2020 | |
LIQ13 - N/A | 22 May 2020 | |
TM01 - Termination of appointment of director | 06 February 2020 | |
LIQ03 - N/A | 02 August 2019 | |
SH01 - Return of Allotment of shares | 21 December 2018 | |
LIQ03 - N/A | 06 September 2018 | |
AP01 - Appointment of director | 12 April 2018 | |
AP01 - Appointment of director | 12 April 2018 | |
TM01 - Termination of appointment of director | 14 February 2018 | |
LIQ03 - N/A | 10 September 2017 | |
AD01 - Change of registered office address | 03 May 2017 | |
AD01 - Change of registered office address | 11 July 2016 | |
RESOLUTIONS - N/A | 08 July 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 08 July 2016 | |
4.70 - N/A | 08 July 2016 | |
AD01 - Change of registered office address | 11 January 2016 | |
CH01 - Change of particulars for director | 04 December 2015 | |
AA01 - Change of accounting reference date | 03 December 2015 | |
AP01 - Appointment of director | 26 November 2015 | |
TM01 - Termination of appointment of director | 05 November 2015 | |
TM02 - Termination of appointment of secretary | 14 October 2015 | |
TM01 - Termination of appointment of director | 12 October 2015 | |
AR01 - Annual Return | 19 August 2015 | |
RESOLUTIONS - N/A | 04 June 2015 | |
AP03 - Appointment of secretary | 05 February 2015 | |
AP01 - Appointment of director | 05 February 2015 | |
TM01 - Termination of appointment of director | 05 February 2015 | |
AP01 - Appointment of director | 05 February 2015 | |
TM01 - Termination of appointment of director | 05 February 2015 | |
TM02 - Termination of appointment of secretary | 05 February 2015 | |
AD01 - Change of registered office address | 02 February 2015 | |
AA - Annual Accounts | 05 November 2014 | |
AR01 - Annual Return | 15 August 2014 | |
MR04 - N/A | 16 April 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 08 August 2013 | |
AA - Annual Accounts | 06 November 2012 | |
AR01 - Annual Return | 07 August 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AP01 - Appointment of director | 08 December 2011 | |
TM01 - Termination of appointment of director | 06 December 2011 | |
AR01 - Annual Return | 22 August 2011 | |
AP01 - Appointment of director | 06 May 2011 | |
TM01 - Termination of appointment of director | 05 May 2011 | |
TM01 - Termination of appointment of director | 05 May 2011 | |
AP03 - Appointment of secretary | 20 January 2011 | |
TM02 - Termination of appointment of secretary | 20 January 2011 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 04 August 2010 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH03 - Change of particulars for secretary | 28 October 2009 | |
CH03 - Change of particulars for secretary | 27 October 2009 | |
AA - Annual Accounts | 21 October 2009 | |
363a - Annual Return | 14 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
288a - Notice of appointment of directors or secretaries | 20 April 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 05 August 2008 | |
288a - Notice of appointment of directors or secretaries | 08 May 2008 | |
288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
287 - Change in situation or address of Registered Office | 05 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
AUD - Auditor's letter of resignation | 05 November 2007 | |
288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
225 - Change of Accounting Reference Date | 04 September 2007 | |
363a - Annual Return | 21 August 2007 | |
288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2007 | |
AA - Annual Accounts | 15 April 2007 | |
288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
395 - Particulars of a mortgage or charge | 27 November 2006 | |
288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
RESOLUTIONS - N/A | 06 September 2006 | |
RESOLUTIONS - N/A | 06 September 2006 | |
RESOLUTIONS - N/A | 06 September 2006 | |
AA - Annual Accounts | 05 September 2006 | |
288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
363a - Annual Return | 18 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 July 2006 | |
288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
CERTNM - Change of name certificate | 02 November 2005 | |
363a - Annual Return | 13 September 2005 | |
225 - Change of Accounting Reference Date | 03 June 2005 | |
NEWINC - New incorporation documents | 06 April 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge | 15 November 2006 | Fully Satisfied |
N/A |