MBS MONTAGEBAU LTD.

Company number 05362854

Date	Type	Description	View / Download
29 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2015	TM02	Termination of appointment of Corporate Compliance Services Limited as a secretary on 11 March 2015	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
14 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-14 EUR 100	(4 pages)
19 Sep 2013	AD01	Registered office address changed from the 606 Centre, Regent House, 24-25 Nutford Place London W1H 5YN United Kingdom on 19 September 2013	(1 page)
19 Sep 2013	CH04	Secretary's details changed for Corporate Compliance Services Limited on 19 September 2013	(2 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(4 pages)
14 Feb 2012	AP04	Appointment of Corporate Compliance Services Limited as a secretary	(2 pages)
14 Feb 2012	TM02	Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary	(1 page)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(4 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 May 2010	AAMD	Amended accounts made up to 31 December 2008	(3 pages)
14 Apr 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
14 Apr 2010	CH01	Director's details changed for Isamedin Shabani on 1 October 2009	(2 pages)
14 Apr 2010	CH04	Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 1 October 2009	(2 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
14 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jul 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
16 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)