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MBG BENELUX LIMITED

Company number 04337453

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2010 CERTNM Company name changed 04337453 LIMITED\certificate issued on 28/07/10
  • CONNOT ‐ Change of name notice
16 Jul 2010 TM02 Termination of appointment of Stanley Atkins as a secretary
15 Jul 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
Statement of capital on 2010-07-15
  • GBP 10
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2008
09 Jul 2010 RT01 Administrative restoration application
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2009 363a Return made up to 10/12/08; full list of members
22 Apr 2008 AA Accounts made up to 31 December 2007
17 Apr 2008 363a Return made up to 10/12/07; full list of members
06 Aug 2007 363a Return made up to 10/12/06; no change of members
11 Jan 2007 AA Accounts made up to 31 December 2006
03 May 2006 AA Accounts made up to 31 December 2005
10 Mar 2006 363a Return made up to 10/12/05; full list of members
01 Nov 2005 AA Accounts made up to 31 December 2004
15 Dec 2004 363s Return made up to 10/12/04; full list of members
23 Nov 2004 AA Accounts made up to 31 December 2003
20 Feb 2004 363s Return made up to 10/12/03; full list of members
17 Dec 2003 AA Accounts made up to 31 December 2002
24 Jan 2003 363s Return made up to 10/12/02; full list of members
12 Dec 2001 288a New secretary appointed
12 Dec 2001 288a New director appointed
11 Dec 2001 288b Director resigned