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MBXI INFORMATION SYSTEMS LIMITED

Company number 04378822

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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 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
25 May 2012 AA01 Previous accounting period shortened from 26 August 2011 to 24 August 2011
27 Aug 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Jun 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
Statement of capital on 2011-06-16
  • GBP 100
26 May 2011 AA01 Previous accounting period shortened from 28 August 2010 to 26 August 2010
11 Aug 2010 CH01 Director's details changed for Matthew Paul Buxton on 29 May 2010
19 Jun 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
19 Jun 2010 CH01 Director's details changed for Matthew Paul Buxton on 21 February 2010
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Nov 2009 AP01 Appointment of Mrs Nadia Buxton as a director
24 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
01 May 2009 363a Return made up to 21/02/09; full list of members
24 Mar 2009 287 Registered office changed on 24/03/2009 from welbeck house 69 loughborough road west bridgford nottinghamshire NG2 7LA
24 Mar 2009 288b Appointment Terminated Secretary ashbys corporate secretaries LIMITED
08 Aug 2008 363a Return made up to 21/02/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Dec 2007 225 Accounting reference date extended from 28/02/07 to 28/08/07
23 Nov 2007 363a Return made up to 21/02/07; full list of members
23 Nov 2007 288c Director's particulars changed
04 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
06 Apr 2006 363a Return made up to 21/02/06; full list of members
21 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005