Mpm Capita Ltd was registered on 05 November 1986 and has its registered office in Glasgow, it's status is listed as "Dissolved". We do not know the number of employees at the company. There are 4 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOW, William Grieve | 01 December 1990 | 15 May 1992 | 1 |
| GILMOUR, John | N/A | 31 July 1991 | 1 |
| HEMPHILL, Allan Scott | 15 May 1992 | 31 March 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Doreen Ruth | 01 July 1997 | 06 May 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 30 May 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 14 March 2017 | |
| DS01 - Striking off application by a company | 02 March 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| CS01 - N/A | 13 July 2016 | |
| AD01 - Change of registered office address | 11 November 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| AP01 - Appointment of director | 20 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 26 July 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 06 February 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 27 July 2012 | |
| AR01 - Annual Return | 28 July 2011 | |
| AA - Annual Accounts | 18 July 2011 | |
| AUD - Auditor's letter of resignation | 26 April 2011 | |
| AUD - Auditor's letter of resignation | 18 April 2011 | |
| AD01 - Change of registered office address | 08 April 2011 | |
| RESOLUTIONS - N/A | 19 November 2010 | |
| SH19 - Statement of capital | 19 November 2010 | |
| CAP-SS - N/A | 19 November 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 November 2010 | |
| RESOLUTIONS - N/A | 03 September 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 September 2010 | |
| CC04 - Statement of companies objects | 03 September 2010 | |
| AA - Annual Accounts | 03 September 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 28 July 2010 | |
| CH02 - Change of particulars for corporate director | 28 July 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2008 | |
| AA - Annual Accounts | 13 August 2008 | |
| 363a - Annual Return | 07 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| 287 - Change in situation or address of Registered Office | 20 October 2006 | |
| 363a - Annual Return | 08 August 2006 | |
| AA - Annual Accounts | 08 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2005 | |
| AA - Annual Accounts | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
| 363a - Annual Return | 08 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2005 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363a - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 21 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2003 | |
| 363a - Annual Return | 02 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| AA - Annual Accounts | 06 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2002 | |
| 363a - Annual Return | 05 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| 363s - Annual Return | 11 July 2001 | |
| AA - Annual Accounts | 11 July 2001 | |
| AA - Annual Accounts | 27 October 2000 | |
| 363s - Annual Return | 31 August 2000 | |
| 225 - Change of Accounting Reference Date | 23 March 2000 | |
| 363s - Annual Return | 13 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
| CERTNM - Change of name certificate | 04 June 1999 | |
| AA - Annual Accounts | 24 April 1999 | |
| 363s - Annual Return | 13 July 1998 | |
| AA - Annual Accounts | 27 February 1998 | |
| 363s - Annual Return | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 1997 | |
| AA - Annual Accounts | 20 January 1997 | |
| 363s - Annual Return | 12 July 1996 | |
| AA - Annual Accounts | 18 December 1995 | |
| 363s - Annual Return | 24 July 1995 | |
| 287 - Change in situation or address of Registered Office | 07 May 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| 363s - Annual Return | 21 July 1994 | |
| 288 - N/A | 26 January 1994 | |
| AA - Annual Accounts | 25 November 1993 | |
| 363s - Annual Return | 02 September 1993 | |
| RESOLUTIONS - N/A | 06 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1993 | |
| MEM/ARTS - N/A | 06 April 1993 | |
| AA - Annual Accounts | 17 December 1992 | |
| AA - Annual Accounts | 09 September 1992 | |
| 363s - Annual Return | 09 September 1992 | |
| 419a(Scot) - N/A | 24 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1992 | |
| 169 - Return by a company purchasing its own shares | 11 June 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 June 1992 | |
| RESOLUTIONS - N/A | 03 June 1992 | |
| 410(Scot) - N/A | 22 May 1992 | |
| RESOLUTIONS - N/A | 19 May 1992 | |
| 288 - N/A | 19 May 1992 | |
| MEM/ARTS - N/A | 19 May 1992 | |
| 288 - N/A | 19 May 1992 | |
| CERTNM - Change of name certificate | 19 May 1992 | |
| 288 - N/A | 19 November 1991 | |
| AA - Annual Accounts | 08 November 1991 | |
| 288 - N/A | 15 August 1991 | |
| 363 - Annual Return | 15 August 1991 | |
| 410(Scot) - N/A | 04 June 1991 | |
| 288 - N/A | 19 February 1991 | |
| AA - Annual Accounts | 09 August 1990 | |
| 363 - Annual Return | 09 August 1990 | |
| AA - Annual Accounts | 29 June 1989 | |
| 363 - Annual Return | 29 June 1989 | |
| 363 - Annual Return | 07 July 1988 | |
| AA - Annual Accounts | 07 July 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 April 1987 | |
| 288 - N/A | 13 March 1987 | |
| 288 - N/A | 13 March 1987 | |
| 287 - Change in situation or address of Registered Office | 10 March 1987 | |
| CERTNM - Change of name certificate | 07 January 1987 | |
| CERTINC - N/A | 31 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 15 May 1992 | Fully Satisfied |
N/A |
| Floating charge | 21 May 1991 | Fully Satisfied |
N/A |
