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MBS GLOBAL PLC

Company number 05324563

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2010 DS01 Application to strike the company off the register
26 Aug 2009 AA Accounts made up to 31 January 2009
20 Feb 2009 363a Return made up to 05/01/09; full list of members
14 Aug 2008 AA Accounts made up to 31 January 2008
08 Jan 2008 363a Return made up to 05/01/08; full list of members
08 Jan 2008 288c Director's particulars changed
08 Jan 2008 288c Director's particulars changed
02 Aug 2007 AA Accounts made up to 31 January 2007
25 Jan 2007 363a Return made up to 05/01/07; full list of members
22 Sep 2006 AA Accounts made up to 31 January 2006
06 Feb 2006 363a Return made up to 05/01/06; full list of members
05 May 2005 288b Secretary resigned
05 May 2005 288a New secretary appointed
05 May 2005 287 Registered office changed on 05/05/05 from: lacon house theobalds road london WC1X 8RW
06 Apr 2005 MA Memorandum and Articles of Association
31 Mar 2005 CERT8 Certificate of authorisation to commence business and borrow
31 Mar 2005 117 Application to commence business
24 Mar 2005 88(2)R Ad 04/03/05--------- £ si 49998@.1=4999 £ ic 2/5001
24 Mar 2005 MA Memorandum and Articles of Association
24 Mar 2005 122 S-div 04/03/05
24 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 04/03/05
24 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2005 288b Director resigned