Mp Software International LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 11, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
METAPATH SOFTWARE INTERNATIONAL LIMITED
Company type Private Limited Company , Liquidation Company Number 02436108 Record last updated Sunday, March 7, 2021 2:31:47 PM UTC Official Address 3 Point Haywood Road Warwick North There are 89 companies registered at this street
Postal Code CV345AH Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Feb 18, 2021 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Financials Dec 11, 2013 Annual accounts Registry Oct 1, 2013 Annual return Financials Oct 10, 2012 Annual accounts Registry Oct 2, 2012 Annual return Financials Dec 19, 2011 Annual accounts Registry Oct 12, 2011 Annual return Registry Aug 2, 2011 Appointment of a man as Director Registry Aug 2, 2011 Resignation of one Director Registry Jul 29, 2011 Appointment of a man as Chartered Accountant and Director Registry Apr 11, 2011 Miscellaneous document Financials Dec 16, 2010 Annual accounts Registry Oct 27, 2010 Annual return Financials Jan 12, 2010 Annual accounts Registry Oct 22, 2009 Annual return Registry Oct 20, 2009 Change of particulars for director Registry Oct 20, 2009 Change of particulars for director 2436... Registry Oct 20, 2009 Change of particulars for secretary Financials Mar 10, 2009 Annual accounts Registry Jan 21, 2009 Annual return Registry Jan 21, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jan 21, 2009 Register of members Registry Feb 29, 2008 Change in situation or address of registered office Registry Jan 30, 2008 Annual return Financials Jan 28, 2008 Annual accounts Financials Nov 27, 2007 Annual accounts 2436... Registry Feb 6, 2007 Annual return Financials Dec 6, 2006 Annual accounts Registry Dec 6, 2006 Resignation of a secretary Registry Dec 6, 2006 Appointment of a secretary Registry Nov 23, 2006 Appointment of a man as Secretary Registry Apr 20, 2006 Resignation of a director Registry Apr 19, 2006 Resignation of a director 2436... Registry Mar 30, 2006 Resignation of 2 people: one Lawyer, one Director (a man) and one Executive Vice President Registry Mar 21, 2006 Company name change Registry Mar 21, 2006 Change of name certificate Registry Feb 1, 2006 Annual return Registry Oct 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 24, 2005 Resignation of a director Registry Oct 13, 2005 Resignation of one Sales Director and one Director (a man) Registry Jun 30, 2005 Resignation of a director Registry Jun 24, 2005 Resignation of one Vice President Finance and one Director (a man) Registry Jun 9, 2005 Appointment of a director Registry Jun 1, 2005 Appointment of a man as Director and Executive Vice President Financials May 5, 2005 Annual accounts Registry Apr 15, 2005 Resignation of a director Registry Mar 30, 2005 Resignation of one Director (a man) and one Executive Vice President Registry Feb 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jan 27, 2005 Annual return Registry Nov 16, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 16, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2436... Registry Nov 16, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 10, 2004 Appointment of a director Registry Sep 1, 2004 Appointment of a man as Sales Director and Director Registry Aug 5, 2004 Elective resolution Financials Aug 4, 2004 Annual accounts Registry May 10, 2004 Resignation of a director Registry Apr 30, 2004 Resignation of one Chartered Certified Accountant and one Director (a man) Registry Apr 8, 2004 Annual return Registry Jan 21, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Dec 22, 2003 Appointment of a director Registry Dec 22, 2003 Appointment of a director 2436... Registry Dec 22, 2003 Appointment of a director Registry Dec 22, 2003 Appointment of a director 2436... Registry Nov 28, 2003 Four appointments: 4 men Registry Jun 10, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 5, 2003 Particulars of a mortgage or charge Registry Jun 4, 2003 Particulars of a mortgage or charge 2436... Registry Jun 2, 2003 Particulars of a mortgage or charge Registry May 27, 2003 Section 175 comp act 06 08 Registry May 22, 2003 Authorised allotment of shares and debentures Registry May 22, 2003 Section 175 comp act 06 08 Registry May 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2436... Registry May 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2436... Registry May 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2436... Registry May 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2436... Registry May 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Financials May 6, 2003 Annual accounts Registry Apr 11, 2003 Annual return Registry Apr 9, 2003 Section 175 comp act 06 08 Registry Apr 7, 2003 Appointment of a director Registry Mar 18, 2003 Appointment of a man as Director and Chartered Secretary Registry Mar 12, 2003 Resignation of a director Registry Jan 20, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Dec 31, 2002 Appointment of a secretary Registry Dec 31, 2002 Resignation of a director Registry Nov 21, 2002 Resignation of a woman Registry Nov 20, 2002 Resignation of one Director (a man) and one Vice President Registry Nov 16, 2002 Change in situation or address of registered office Registry Nov 16, 2002 Register of members Registry Aug 12, 2002 Appointment of a director Registry Aug 12, 2002 Resignation of a director Registry Jul 31, 2002 Appointment of a man as Chartered Secretary and Director Registry Apr 23, 2002 Annual return Registry Feb 19, 2002 Appointment of a director
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