Insolvency Notices

Company

MPLSYSTEMS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/01/2021
Edition
The London Gazette
Notice ID
3709355
Notice Code
2431

MPLSYSTEMS LIMITED

(Company Number 02892893)

Previous Name of Company: The Message Pad Limited; Interactive Management Strategies Ltd

Registered office: The Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW

Principal trading address: N/A

PEOPLE ON DEMAND LTD

(Company Number 03126385)

Previous Name of Company: Network Nottingham Limited

Registered office: Bourne House Watermans Business Park, The Causeway, Staines-Upon-Thames, TW18 3BA

Principal trading address: N/A

M M G S LIMITED

(Company Number 03710206)

Registered office: Bourne House Watermans Business Park, The Causeway, Staines-Upon-Thames, TW18 3BA

Principal trading address: N/A

MXI TECHNOLOGIES (UK) LTD.

(Company Number 08521687)

Registered office: Bourne House Watermans Business Park, The Causeway, Staines-Upon-Thames, TW18 3BA

Principal trading address: N/A

MPL WARWICK LIMITED

(Company Number 03880432)

Previous Name of Company: MPL Systems Limited; Buzby Communications Limited

Registered office: Bourne House Watermans Business Park, The Causeway, Staines-Upon-Thames, TW18 3BA

Principal trading address: N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 29 December 2020. Effective Date: 30 December 2020. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

For further details contact: The Joint Liquidators on tel: 020 7303 5665.

Pierangelo Cestra, Director

31 December 2020

Ag AH100122