MBNA INVESTMENT & SECURITIES LIMITED

Company number 04330136

Date	Type	Description	View / Download
04 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
14 Jul 2016	AD01	Registered office address changed from Stansfield House Chester Business Park Chester Cheshire CH4 9QQ to 1 Dorset Street Southampton Hampshire SO15 2DP on 14 July 2016	(2 pages)
12 Jul 2016	4.70	Declaration of solvency	(3 pages)
12 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
12 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-29	(1 page)
15 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	(6 pages)
07 Dec 2015	CH01	Director's details changed for Jonathan Paul Metcalfe on 16 October 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr David James Walker as a director on 24 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Colin Walter Bradley as a director on 24 April 2015	(1 page)
17 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
10 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	(6 pages)
20 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
02 Jan 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2	(6 pages)
01 Jul 2013	TM01	Termination of appointment of Philip Evans as a director	(1 page)
08 May 2013	AP01	Appointment of Jonathan Paul Metcalfe as a director	(2 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
05 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(6 pages)
03 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
14 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(6 pages)
29 Mar 2011	TM01	Termination of appointment of Duncan Akin as a director	(1 page)
29 Mar 2011	CH01	Director's details changed for Colin Walter Bradley on 29 March 2011	(2 pages)
09 Mar 2011	AP01	Appointment of Colin Walter Bradley as a director	(2 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
08 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(6 pages)