Name: |
MPR-GT-RACING LIMITED
MPR-GT-RACING LTD |
Address: | 72 GREAT SUFFOLK STREET, GREAT SUFFOLK STREET, LONDON, SE1 0BL |
Incorporation Date: | 2003-01-14 |
date | name | form type |
2021-08-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-05-14 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2021-03-24 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-04-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-08-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-08-12 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | CS01 |
2019-06-17 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | CS01 |
2019-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2018-06-21 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | CS01 |
2018-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-07-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN FRANZ PRUDLO | PSC01 |
2017-07-13 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | CS01 |
2017-09-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-07-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVA UTE LEISKE | PSC01 |
2016-06-17 | 16/06/16 FULL LIST | AR01 |
2016-08-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-03-27 | 26/03/15 FULL LIST | AR01 |
2015-09-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-02-10 | 10/02/14 FULL LIST | AR01 |
2014-02-10 | SECRETARY'S CHANGE OF PARTICULARS / EVA UTE LIESKE / 01/01/2014 | CH03 |
2014-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / EVA UTE LIESKE / 01/01/2014 | CH01 |
2014-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELDLONDONUNITED KINGDOME1W 1AW | AD01 |
2014-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANZ PRUDLO / 01/01/2014 | CH01 |
2014-09-09 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-01-21 | 14/01/13 FULL LIST | AR01 |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM6-8 UNDERWOOD STREETLONDONN1 7JQ | AD01 |
2012-09-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-01-30 | 14/01/12 FULL LIST | AR01 |
2011-09-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-02-18 | 14/01/11 FULL LIST | AR01 |
2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / EVA UTE LIESKE / 10/03/2010 | CH01 |
2010-03-10 | 14/01/10 FULL LIST | AR01 |
2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANZ PRUDLO / 10/03/2010 | CH01 |
2009-03-05 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | 363a |
2009-09-21 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-03-06 | 31/12/06 TOTAL EXEMPTION FULL | AA |
2008-09-26 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2008-04-10 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | 363a |
2008-02-03 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | 225 |
2007-02-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-02-15 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | 363s |
2006-01-18 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | 363s |
2006-01-04 | DELIVERY EXT'D 3 MTH 31/03/05 | 244 |
2006-05-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
2005-01-10 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ | 287 |
2005-01-29 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | 363s |
2005-02-01 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM:MPR-GT-RACING LTDBELGRADESTRASSE 49MUNCHEN 80796GERMANY/ BUVARIA | 287 |
2004-02-11 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | 363s |
2004-04-26 | ACC. REF. DATE SHORTENED FROM 14/06/04 TO 31/03/04 | 225 |
2004-02-11 | AD 14/01/03---------£ SI 1@1000=1000£ IC 1000/2000 | 88(2)R |
2004-05-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
2004-02-11 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
2003-01-24 | NEW DIRECTOR APPOINTED | 288a |
2003-01-24 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-01-24 | DIRECTOR RESIGNED | 288b |
2003-01-24 | SECRETARY RESIGNED | 288b |
2003-01-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-12-02 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 14/06/04 | 225 |
Last update: 2021-10-03 05:01:43