- Company Overview for MBG INTERNATIONAL LTD. (02747938)
- Filing history for MBG INTERNATIONAL LTD. (02747938)
- People for MBG INTERNATIONAL LTD. (02747938)
- Charges for MBG INTERNATIONAL LTD. (02747938)
- More for MBG INTERNATIONAL LTD. (02747938)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Nov 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Oct 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
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12 Sep 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
30 May 2015 | AD01 | Registered office address changed from Cannon Bridge 25 Dowgate Hill London EC4R 2BB to 47 Homefield Road Chiswalk London Uk W4 2LW on 30 May 2015 | |
23 Dec 2014 | MISC | Aud res section 519 CA2006 | |
10 Dec 2014 | TM02 | Termination of appointment of Eamonn William Bradley as a secretary on 3 December 2014 | |
10 Dec 2014 | TM01 | Termination of appointment of Eamonn William Bradley as a director on 3 December 2014 | |
29 Oct 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
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16 Aug 2014 | AA | Full accounts made up to 30 September 2013 | |
15 May 2014 | MR01 | Registration of charge 027479380009 | |
06 May 2014 | MR01 | Registration of charge 027479380008 | |
15 Oct 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
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17 Sep 2013 | AA | Full accounts made up to 30 September 2012 | |
12 Jul 2013 | TM01 | Termination of appointment of Alan Farnan as a director | |
12 Jul 2013 | TM01 | Termination of appointment of David Caplin as a director | |
27 Jun 2013 | AP01 | Appointment of Mr Stephen Welch as a director | |
28 Mar 2013 | AP01 | Appointment of Mr Eamonn William Bradley as a director | |
27 Mar 2013 | AP03 | Appointment of Mr Eamonn William Bradley as a secretary | |
27 Mar 2013 | TM01 | Termination of appointment of Jeremy Kraft as a director | |
27 Mar 2013 | TM02 | Termination of appointment of Jeremy Kraft as a secretary | |
19 Oct 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders | |
05 Mar 2012 | AA | Full accounts made up to 30 September 2011 | |
20 Oct 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
22 Jun 2011 | AA | Full accounts made up to 30 September 2010 |