MVP SYSTEMS SOFTWARE LTD
| Status | DISSOLVED |
| Company No. | 10017008 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2016 |
| Age | 8 years, 3 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Apr 2020 |
| Years | 4 years, 22 days |
SUMMARY
MVP SYSTEMS SOFTWARE LTD is an dissolved private limited company with number 10017008. It was incorporated 8 years, 3 months, 2 days ago, on 20 February 2016 and it was dissolved 4 years, 22 days ago, on 30 April 2020. The company address is Sfp 9 Ensign House Admiral's Way Sfp 9 Ensign House Admiral's Way, London, E14 9XQ.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 31 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-18
Old address: Office 2, Building 2, Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ
New address: Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 17 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 17 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 11 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 17 May 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-13
Officer name: Shayne Cooper
Documents
Termination director company with name termination date
Date: 17 May 2019
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-08
Officer name: Scott Bennett Mccausland
Documents
Termination director company with name termination date
Date: 17 May 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-13
Officer name: John Gregory Vottero
Documents
Appoint person secretary company with name date
Date: 17 May 2019
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Wesley Fredenburg
Appointment date: 2018-11-08
Documents
Termination secretary company with name termination date
Date: 17 May 2019
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Scott Bennett Mccausland
Termination date: 2018-11-08
Documents
Change registered office address company with date old address new address
Date: 17 May 2019
Action Date: 17 May 2019
Category: Address
Type: AD01
Old address: No.1 London Bridge London SE1 9BG England
Change date: 2019-05-17
New address: Office 2, Building 2, Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ
Documents
Appoint person director company with name date
Date: 17 May 2019
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Mayleben
Appointment date: 2018-11-08
Documents
Appoint person director company with name date
Date: 17 May 2019
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Heim
Appointment date: 2018-11-08
Documents
Confirmation statement with updates
Date: 26 Feb 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Notification of a person with significant control statement
Date: 26 Feb 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 26 Feb 2019
Action Date: 08 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Gregory Vottero
Cessation date: 2018-11-08
Documents
Cessation of a person with significant control
Date: 26 Feb 2019
Action Date: 08 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Scott Bennett Mccausland
Cessation date: 2018-11-08
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 20 Feb 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 Mar 2017
Action Date: 19 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-19
Documents
Change account reference date company previous shortened
Date: 30 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-02-28
Documents
Appoint person director company with name date
Date: 22 Apr 2016
Action Date: 13 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-13
Officer name: Mr Shayne Cooper
Documents
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