MPR-GT-RACING LIMITED


Registered number: 04636384
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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

Company status: Dissolved


Company Documents

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