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M.B.D. (UK) LTD

Company number 04961178

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
Statement of capital on 2009-11-12
  • GBP 10
12 Nov 2009 CH01 Director's details changed for Andrew Bremner on 12 November 2009
12 Nov 2009 CH04 Secretary's details changed for Ashpoint Management Limited on 12 November 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 12/11/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Nov 2007 363a Return made up to 12/11/07; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Dec 2006 363a Return made up to 12/11/06; full list of members
23 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Dec 2005 363s Return made up to 12/11/05; full list of members
01 Dec 2005 363(288) Director's particulars changed
07 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Aug 2005 225 Accounting reference date extended from 30/11/04 to 31/12/04
01 Aug 2005 288b Secretary resigned
01 Aug 2005 288a New secretary appointed
01 Feb 2005 363s Return made up to 12/11/04; full list of members
09 Feb 2004 288a New director appointed
09 Feb 2004 288b Director resigned
12 Nov 2003 NEWINC Incorporation