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MBSGS LTD

Company number 05299931

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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)
04 Oct 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Sep 2015	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)
05 Mar 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jan 2015	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)
27 Jun 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 May 2014	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)
30 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2012	AD01	Registered office address changed from C/O C/O Monaco Services Units 4-5 Monaco Works, Station Road Kings Langley Hertfordshire WD4 8LQ United Kingdom on 20 November 2012	View PDF Registered office address changed from C/O C/O Monaco Services Units 4-5 Monaco Works, Station Road Kings Langley Hertfordshire WD4 8LQ United Kingdom on 20 November 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	TM02	Termination of appointment of Diana Moodie as a secretary	View PDF Termination of appointment of Diana Moodie as a secretary - link opens in a new window - 1 page (1 page)
19 Mar 2012	TM01	Termination of appointment of Diana Moodie as a director	View PDF Termination of appointment of Diana Moodie as a director - link opens in a new window - 1 page (1 page)
19 Mar 2012	AP01	Appointment of Emilia Bashaeva as a director	View PDF Appointment of Emilia Bashaeva as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-11 GBP 2	View PDF Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Dec 2011	CH01	Director's details changed for Ms Diana Louise Moodie on 30 November 2011	View PDF Director's details changed for Ms Diana Louise Moodie on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Dec 2011	CH03	Secretary's details changed for Ms Diana Louise Moodie on 30 November 2011	View PDF Secretary's details changed for Ms Diana Louise Moodie on 30 November 2011 - link opens in a new window - 1 page (1 page)
11 Dec 2011	AD01	Registered office address changed from 93 Longcroft Avenue Halton Buckinghamshire HP22 5PT on 11 December 2011	View PDF Registered office address changed from 93 Longcroft Avenue Halton Buckinghamshire HP22 5PT on 11 December 2011 - link opens in a new window - 1 page (1 page)
05 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
21 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	TM01	Termination of appointment of Michael Bone as a director	View PDF Termination of appointment of Michael Bone as a director - link opens in a new window - 1 page (1 page)
02 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)

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