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MB ENVIROTECH LIMITED

Company number 04124497

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2010 DS01 Application to strike the company off the register
22 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 713,804
21 Jun 2010 CH01 Director's details changed for Susanne Schiotz Hansen on 13 December 2009
21 Jun 2010 CH01 Director's details changed for Jens Lundgaard on 13 December 2009
21 Jun 2010 CH01 Director's details changed for Jan Erik Ingvar Lindstrom on 13 December 2009
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2010 AA Accounts for a small company made up to 30 April 2009
29 Sep 2009 288b Appointment Terminated Director and Secretary joseph clark
29 Sep 2009 288a Secretary appointed jan erik ingvar lindstrom
23 Apr 2009 88(2) Ad 17/03/09 gbp si 712804@1=712804 gbp ic 1000/713804
23 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2009 123 Gbp nc 1000/1000000 17/03/09
17 Apr 2009 288b Appointment Terminated Director paul garrett
13 Feb 2009 363a Return made up to 13/12/08; full list of members
26 Sep 2008 288a Director appointed jens lundgaard
16 Sep 2008 AA Full accounts made up to 30 April 2008
15 Jan 2008 363s Return made up to 13/12/07; full list of members
27 Nov 2007 AA Full accounts made up to 30 April 2007
17 Jun 2007 288a New director appointed
08 Mar 2007 AA Full accounts made up to 30 April 2006
08 Mar 2007 225 Accounting reference date shortened from 31/12/06 to 30/04/06
10 Jan 2007 363s Return made up to 13/12/06; full list of members