MFB CAPITAL LIMITED

Company number 03249362

Date	Type	Description	View / Download
14 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
07 Feb 2012	4.68	Liquidators' statement of receipts and payments to 15 December 2011	(5 pages)
29 Dec 2010	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on 29 December 2010	(2 pages)
23 Dec 2010	4.70	Declaration of solvency	(3 pages)
23 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-16	(1 page)
06 Dec 2010	TM01	Termination of appointment of Paul Gadsby as a director	(1 page)
24 Nov 2010	TM01	Termination of appointment of James Lee as a director	(1 page)
20 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders Statement of capital on 2010-09-20 GBP 172,784.4	(13 pages)
31 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)
21 Dec 2009	SH19	Statement of capital on 21 December 2009 GBP 172,784.40	(4 pages)
21 Dec 2009	SH20	Statement by Directors	(1 page)
21 Dec 2009	CAP-SS	Solvency Statement dated 10/12/09	(1 page)
21 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Canc £1,458,310 in share prem account 17/12/2009	(1 page)
30 Nov 2009	CH01	Director's details changed for Paul Nicholas Gadsby on 30 November 2009	(2 pages)
02 Oct 2009	122	Nc dec already adjusted 26/08/09	(2 pages)
28 Sep 2009	53	Application for reregistration from PLC to private	(1 page)
28 Sep 2009	MAR	Re-registration of Memorandum and Articles	(62 pages)
28 Sep 2009	CERT10	Certificate of re-registration from Public Limited Company to Private
28 Sep 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Sep 2009	363a	Return made up to 09/09/09; full list of members	(10 pages)
19 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(33 pages)
10 Sep 2008	363a	Return made up to 09/09/08; full list of members	(10 pages)
18 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)