- Company Overview for MBC9 LIMITED (03346100)
- Filing history for MBC9 LIMITED (03346100)
- People for MBC9 LIMITED (03346100)
- More for MBC9 LIMITED (03346100)
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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07 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Oct 2011 | DS01 | Application to strike the company off the register | |
31 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
28 Apr 2011 | AR01 |
Annual return made up to 28 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
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04 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
18 Aug 2010 | TM01 | Termination of appointment of Mark Fryer as a director | |
20 Apr 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
11 Feb 2010 | MA | Memorandum and Articles of Association | |
07 Jan 2010 | RESOLUTIONS |
Resolutions
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29 Dec 2009 | MA | Memorandum and Articles of Association | |
10 Nov 2009 | CH03 | Secretary's details changed for Mr Mark Devin on 10 November 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Mark Rupert Maxwell Fryer on 3 November 2009 | |
03 Nov 2009 | CH01 | Director's details changed for John Kennedy Russell on 3 November 2009 | |
24 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
09 Apr 2009 | 363a | Return made up to 07/04/09; full list of members | |
13 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
14 Apr 2008 | 363a | Return made up to 07/04/08; full list of members | |
21 Aug 2007 | 288c | Director's particulars changed | |
02 Jul 2007 | 225 | Accounting reference date extended from 31/07/07 to 31/12/07 | |
27 Jun 2007 | 288a | New secretary appointed | |
27 Jun 2007 | 288b | Secretary resigned | |
25 Jun 2007 | 288c | Director's particulars changed | |
01 Jun 2007 | 288a | New director appointed | |
24 May 2007 | AA | Accounts made up to 31 July 2006 |