- Company Overview for M.B.D. (UK) LTD (04961178)
- Filing history for M.B.D. (UK) LTD (04961178)
- People for M.B.D. (UK) LTD (04961178)
- More for M.B.D. (UK) LTD (04961178)
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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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
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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
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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 |