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MBS-UK LIMITED

Company number 04829956

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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)
29 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 2
15 Jun 2015 AP02 Appointment of Trendmax, Inc. as a director on 12 June 2015
15 Jun 2015 AP04 Appointment of Starwell International Ltd. as a secretary on 12 June 2015
15 Jun 2015 TM02 Termination of appointment of Bonita Llc as a secretary on 12 June 2015
15 Jun 2015 TM01 Termination of appointment of Transhold Corporation Limited as a director on 12 June 2015
10 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
06 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14
19 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
11 Jun 2012 AP01 Appointment of Mr Juchun Lee as a director
10 Jun 2012 TM01 Termination of appointment of Danny Banger as a director
02 Mar 2012 AA Total exemption full accounts made up to 31 July 2011
08 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
08 Jul 2011 CH02 Director's details changed for Transhold Corporation Limited on 8 July 2011
08 Jul 2011 CH04 Secretary's details changed for Bonita Llc on 8 July 2011
20 Oct 2010 AA Total exemption full accounts made up to 31 July 2010
27 Sep 2010 CH01 Director's details changed for Mr Danny Banger on 16 April 2010
21 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
09 Nov 2009 AA Total exemption full accounts made up to 31 July 2009
03 Sep 2009 288c Director's change of particulars / danny banger / 01/07/2009