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MBC NETWORKING LTD

Company number 05458624

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2010 DS01 Application to strike the company off the register
27 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
Statement of capital on 2010-05-27
  • GBP 10
27 May 2010 CH01 Director's details changed for Mr Paul Michaelwaite on 20 May 2010
27 May 2010 CH01 Director's details changed for Ian Paul Michaelwaite on 20 May 2010
01 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
07 Jul 2009 363a Return made up to 20/05/09; full list of members
06 Jul 2009 88(2) Ad 01/01/09 gbp si 9@1=9 gbp ic 1/10
06 Jul 2009 288a Director appointed mr paul brian michaelwaite
20 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
09 Jul 2008 363a Return made up to 20/05/08; full list of members
09 Jul 2008 288b Appointment Terminated Director andy peters
31 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
05 Sep 2007 363a Return made up to 20/05/07; full list of members
22 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
06 Feb 2007 288c Secretary's particulars changed;director's particulars changed
17 Nov 2006 288b Director resigned
20 Jun 2006 363s Return made up to 20/05/06; full list of members
20 Jun 2006 363(288) Director's particulars changed
20 Jun 2006 287 Registered office changed on 20/06/06 from: sundial house, 89 goldsworth road, woking surrey GU21 6LJ
20 Mar 2006 88(2)R Ad 01/09/05--------- £ si 1@1=1 £ ic 4/5
09 Aug 2005 CERTNM Company name changed mbc networks LTD\certificate issued on 09/08/05
31 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 NEWINC Incorporation