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MBS IT SERVICES LIMITED

Company number 05215921

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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)
13 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2011 4.68 Liquidators' statement of receipts and payments to 5 January 2011
13 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jun 2010 AD01 Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU on 8 June 2010
04 Jun 2010 4.20 Statement of affairs with form 4.19
04 Jun 2010 600 Appointment of a voluntary liquidator
04 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-28
18 Nov 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
08 Oct 2009 CH03 Secretary's details changed for Carolyn Jane Marsh on 1 October 2009
06 Oct 2009 CH01 Director's details changed for David John Marsh on 1 October 2009
18 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Sep 2008 363a Return made up to 26/08/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Sep 2007 363a Return made up to 26/08/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 31 August 2006
19 Oct 2006 363a Return made up to 26/08/06; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 August 2005
20 Sep 2005 363a Return made up to 26/08/05; full list of members
29 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 26/08/04
29 Sep 2004 88(2)R Ad 26/08/04--------- £ si 79@1=79 £ ic 21/100
29 Sep 2004 288a New secretary appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 88(2)R Ad 26/08/04--------- £ si 20@1=20 £ ic 1/21
20 Sep 2004 288b Secretary resigned
20 Sep 2004 288b Director resigned