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MDB MANAGEMENT-, DIENSTLEISTUNGEN- UND BAUSERVICE LIMITED

Company number 04382633

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2019 DS01 Application to strike the company off the register
06 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company dormant 31/12/2017
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
13 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
09 Mar 2017 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
25 May 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
24 Sep 2015 AD01 Registered office address changed from Crown Chambers Room 25 Broad Street Margate Kent CT9 1BN to Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS on 24 September 2015
29 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re- accounts 31/12/2014
29 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
26 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
06 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
14 May 2013 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 May 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
17 May 2011 AA Accounts for a dormant company made up to 31 December 2010
17 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant 31/12/2010