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MB PROJECT MANAGEMENT SERVICES LIMITED

Company number 05660811

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2013 DS01 Application to strike the company off the register
21 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
Statement of capital on 2012-12-21
  • GBP 100
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 TM01 Termination of appointment of Michael William Barker as a director on 31 December 2011
03 Jul 2012 AP01 Appointment of Mrs Ana Maria Barker as a director on 31 December 2011
04 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
08 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 21/12/08; full list of members
19 Dec 2008 287 Registered office changed on 19/12/2008 from the tower daltongate business centre daltongate ulverston cumbria LA12 7AJ
16 Dec 2008 287 Registered office changed on 16/12/2008 from hallswelle house 1 hallswelle road london NW11 0DH
06 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 21/12/07; full list of members
11 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 21/12/06; full list of members
20 Jun 2006 88(2)R Ad 21/12/05--------- £ si 99@1=99 £ ic 1/100
05 Feb 2006 288a New director appointed
26 Jan 2006 288b Secretary resigned
26 Jan 2006 288b Director resigned
26 Jan 2006 288a New secretary appointed