- Company Overview for MBC SYSTEMS LTD (04401227)
- Filing history for MBC SYSTEMS LTD (04401227)
- People for MBC SYSTEMS LTD (04401227)
- More for MBC SYSTEMS LTD (04401227)
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) |
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27 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jul 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
14 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 May 2013 | DS01 | Application to strike the company off the register | |
30 Mar 2012 | AR01 |
Annual return made up to 22 March 2012 with full list of shareholders
Statement of capital on 2012-03-30
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23 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
22 Oct 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Oct 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
21 Oct 2011 | AD01 | Registered office address changed from Albert House Albert Drive Low Fell Gateshead Tyne & Wear NE9 6EH on 21 October 2011 | |
26 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
19 Dec 2010 | AA01 | Previous accounting period extended from 31 March 2010 to 30 June 2010 | |
10 Jun 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
10 Jun 2010 | CH01 | Director's details changed for David Jones on 1 October 2009 | |
30 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
07 Jul 2009 | RESOLUTIONS |
Resolutions
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07 Jul 2009 | 88(2) | Capitals not rolled up | |
30 Apr 2009 | 363a | Return made up to 22/03/09; full list of members | |
05 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
03 Apr 2008 | 363a | Return made up to 22/03/08; full list of members | |
02 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
11 Apr 2007 | 363a | Return made up to 22/03/07; full list of members | |
02 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
26 Sep 2006 | 288a | New secretary appointed |