MBC CONSULTANTS & INVESTMENTS LTD

Company number 05583879

Date	Type	Description	View / Download
25 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders Statement of capital on 2009-12-11 GBP 1	(4 pages)
11 Dec 2009	CH01	Director's details changed for Mr Andrew Michael Peters on 5 October 2009	(2 pages)
11 Dec 2009	AD01	Registered office address changed from 42 Mowbray Avenue Byfleet Surrey KT14 7PF on 11 December 2009	(1 page)
05 Jun 2009	AA	Accounts made up to 31 October 2008	(2 pages)
12 Dec 2008	363a	Return made up to 05/10/08; full list of members	(3 pages)
20 Aug 2008	363a	Return made up to 05/10/07; full list of members	(3 pages)
20 Aug 2008	AA	Accounts made up to 31 October 2007	(2 pages)
09 Aug 2007	AA	Total exemption full accounts made up to 31 October 2006	(3 pages)
30 Jan 2007	CERTNM	Company name changed amber components LIMITED\certificate issued on 30/01/07	(2 pages)
28 Nov 2006	363s	Return made up to 05/10/06; full list of members	(6 pages)
24 Aug 2006	288a	New secretary appointed	(2 pages)
07 Jul 2006	288a	New director appointed	(2 pages)
07 Jul 2006	288b	Secretary resigned	(1 page)
07 Jul 2006	288b	Director resigned	(1 page)
13 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Oct 2005	NEWINC	Incorporation	(12 pages)