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MANAGED BUSINESS COMMUNICATIONS LTD

Company number 05075889

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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)
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Jan 2020	TM02	Termination of appointment of Todd Sean Mcquilkin as a secretary on 16 January 2020	View PDF Termination of appointment of Todd Sean Mcquilkin as a secretary on 16 January 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	TM01	Termination of appointment of Todd Sean Mcquilkin as a director on 16 January 2020	View PDF Termination of appointment of Todd Sean Mcquilkin as a director on 16 January 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with updates	View PDF Confirmation statement made on 17 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages)
19 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	View PDF Confirmation statement made on 17 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2017	MR04	Satisfaction of charge 050758890001 in full	View PDF Satisfaction of charge 050758890001 in full - link opens in a new window - 1 page (1 page)
04 Jul 2017	CH03	Secretary's details changed for Todd Sean Mcquilkin on 4 July 2017	View PDF Secretary's details changed for Todd Sean Mcquilkin on 4 July 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	CH01	Director's details changed for Todd Sean Mcquilkin on 4 July 2017	View PDF Director's details changed for Todd Sean Mcquilkin on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CH01	Director's details changed for Mr James Healey on 4 July 2017	View PDF Director's details changed for Mr James Healey on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AD01	Registered office address changed from H3 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY to Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre Nottingham NG10 5QG on 4 July 2017	View PDF Registered office address changed from H3 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY to Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre Nottingham NG10 5QG on 4 July 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2016	AP03	Appointment of Todd Sean Mcquilkin as a secretary on 23 August 2016	View PDF Appointment of Todd Sean Mcquilkin as a secretary on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	TM02	Termination of appointment of Simon James Leadley as a secretary on 23 August 2016	View PDF Termination of appointment of Simon James Leadley as a secretary on 23 August 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	TM01	Termination of appointment of Simon James Leadley as a director on 4 August 2016	View PDF Termination of appointment of Simon James Leadley as a director on 4 August 2016 - link opens in a new window - 1 page (1 page)
28 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 May 2016	AP01	Appointment of Mr James Healey as a director on 4 May 2016	View PDF Appointment of Mr James Healey as a director on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 - link opens in a new window - 6 pages (6 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
17 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2 - link opens in a new window - 6 pages (6 pages)

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