- Company Overview for MBC8 LIMITED (04806226)
- Filing history for MBC8 LIMITED (04806226)
- People for MBC8 LIMITED (04806226)
- More for MBC8 LIMITED (04806226)
| 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) |
|---|---|---|---|
| 07 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Oct 2011 | DS01 | Application to strike the company off the register | |
| 31 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 16 Jun 2011 | AR01 |
Annual return made up to 15 June 2011 with full list of shareholders
Statement of capital on 2011-06-16
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| 04 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 18 Aug 2010 | TM01 | Termination of appointment of Mark Fryer as a director | |
| 22 Jun 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 29 Dec 2009 | RESOLUTIONS |
Resolutions
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| 10 Nov 2009 | CH03 | Secretary's details changed for Mr Mark Devin on 10 November 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for John Kennedy Russell on 3 November 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Mark Rupert Maxwell Fryer on 3 November 2009 | |
| 24 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
| 03 Jul 2009 | 363a | Return made up to 20/06/09; full list of members | |
| 13 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 23 Jun 2008 | 363a | Return made up to 20/06/08; full list of members | |
| 21 Aug 2007 | 288c | Director's particulars changed | |
| 13 Jul 2007 | 363a | Return made up to 20/06/07; full list of members | |
| 13 Jul 2007 | 225 | Accounting reference date extended from 31/07/07 to 31/12/07 | |
| 27 Jun 2007 | 288a | New secretary appointed | |
| 27 Jun 2007 | 288b | Secretary resigned | |
| 01 Jun 2007 | 288a | New director appointed | |
| 24 May 2007 | AA | Accounts made up to 31 July 2006 | |
| 23 Jan 2007 | 287 | Registered office changed on 23/01/07 from: third floor midsummer house midsummer boulevard milton keynes MK9 3BN | |
| 11 Sep 2006 | 288a | New director appointed |