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MB MONEY LIMITED

Company number 05855139

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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)
13 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2012 CERTNM Company name changed archangel money LTD.\certificate issued on 31/05/12
  • RES15 ‐ Change company name resolution on 2011-12-16
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2012 AP03 Appointment of Mark Bowler as a secretary on 29 December 2011
23 Feb 2012 AP01 Appointment of Mark Bowler as a director on 29 December 2011
23 Feb 2012 TM02 Termination of appointment of Angelo Barrea as a secretary on 30 December 2011
23 Feb 2012 TM01 Termination of appointment of Angelo Barrea as a director on 30 December 2011
23 Feb 2012 AD01 Registered office address changed from 85 Oxford Road High Wycombe Buckinghamshire HP11 2DX on 23 February 2012
21 Feb 2012 CONNOT Change of name notice
10 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2012 AR01 Annual return made up to 22 June 2011 with full list of shareholders
Statement of capital on 2012-01-09
  • GBP 100
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
09 Sep 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
31 Mar 2010 TM01 Termination of appointment of Stewart Lancaster as a director
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Oct 2009 CH01 Director's details changed for Stewart Lancaster on 1 October 2009
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 10 June 2009
  • GBP 1
26 Sep 2009 363a Return made up to 22/06/09; no change of members
26 Jun 2009 288a Director appointed stewart lancaster
14 May 2009 225 Accounting reference date shortened from 30/06/2009 to 31/05/2009
14 May 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Mar 2009 288a Director appointed angelo barrea
30 Mar 2009 288b Appointment Terminated Director reena samra
06 Mar 2009 MA Memorandum and Articles of Association