- Company Overview for MABUS LIMITED (03880299)
- Filing history for MABUS LIMITED (03880299)
- People for MABUS LIMITED (03880299)
- More for MABUS LIMITED (03880299)
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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21 Feb 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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19 Nov 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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26 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
25 Nov 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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26 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
22 Nov 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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06 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 May 2013 | CH01 | Director's details changed for Ms Nira Amar on 29 May 2013 | |
26 Feb 2013 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
09 Nov 2012 | AD01 | Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 9 November 2012 | |
20 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
29 Nov 2011 | SH10 | Particulars of variation of rights attached to shares | |
23 Nov 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
12 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
24 Nov 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
21 Sep 2010 | AP01 | Appointment of Ms Nira Amar as a director | |
20 Sep 2010 | TM01 | Termination of appointment of Cinzia Viviani O'reilly as a director | |
04 May 2010 | AP02 | Appointment of Kappa Directors Limited as a director | |
04 May 2010 | AP04 | Appointment of Wigmore Secretaries Limited as a secretary | |
29 Mar 2010 | TM02 | Termination of appointment of Hanover Corporate Services Limited as a secretary | |
26 Mar 2010 | AD01 | Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 26 March 2010 | |
26 Mar 2010 | TM01 | Termination of appointment of Hanover Corporate Management Limited as a director |