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MBC SYSTEMS LTD

Company number 04401227

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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)
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
  • GBP 120
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
  • RES10 ‐ Resolution of allotment of securities
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