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MAB DIRECT LIMITED

Company number 04200633

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2016 DS01 Application to strike the company off the register
26 Jan 2016 TM01 Termination of appointment of Mablaw Nominees Limited as a director on 26 January 2016
26 Jan 2016 TM01 Termination of appointment of Mablaw Corporate Services Limited as a director on 26 January 2016
26 Jan 2016 TM02 Termination of appointment of Mablaw Corporate Services Limited as a secretary on 26 January 2016
26 Jan 2016 TM02 Termination of appointment of Mablaw Corporate Services Limited as a secretary on 26 January 2016
10 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
20 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
30 Oct 2014 AP01 Appointment of Teresa Clare Stothard as a director on 30 October 2014
30 Oct 2014 AP01 Appointment of Mr Richard Andrew Phillips as a director on 30 October 2014
30 Oct 2014 AP01 Appointment of Mr David Kenneth Marsden as a director on 30 October 2014
30 Oct 2014 AP01 Appointment of Mr Timothy Simon Constable as a director on 30 October 2014
30 Oct 2014 AP01 Appointment of Ms Carolyn Jones as a director on 30 October 2014
30 Oct 2014 AP01 Appointment of Mr William Alan Ramsey as a director on 30 October 2014
30 Oct 2014 AP01 Appointment of Mr Mark Weston as a director on 30 October 2014
30 Oct 2014 AP01 Appointment of Mr Steven Paul Mills as a director on 30 October 2014
15 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
07 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
17 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
17 Apr 2013 CH02 Director's details changed for Mablaw Nominees Limited on 9 April 2013
17 Apr 2013 CH02 Director's details changed for Mablaw Corporate Services Limited on 9 April 2013
17 Apr 2013 CH04 Secretary's details changed for Mablaw Corporate Services Limited on 9 April 2013
11 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 9 April 2012