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MOUNTBATTEN BUSINESS SERVICES LIMITED

Company number 06089905

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2013 SOAS(A) Voluntary strike-off action has been suspended
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2010 SOAS(A) Voluntary strike-off action has been suspended
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2010 SOAS(A) Voluntary strike-off action has been suspended
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2010 DS01 Application to strike the company off the register
18 Feb 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Jun 2009 288c Director's Change of Particulars / mark holroyd / 05/06/2009 / HouseName/Number was: 50, now: 58; Street was: mountbatten square, now: albert street; Area was: windsor, now: ; Post Town was: , now: windsor; Region was: , now: berkshire; Post Code was: SL4 1SY, now: SL4 5BU; Country was: uk, now: england
25 Mar 2009 363a Return made up to 07/03/09; full list of members
27 Jan 2009 288b Appointment Terminated Secretary costelloe secretaries LIMITED
23 Jan 2009 288c Director's Change of Particulars / mark holroyd / 01/08/2008 /
31 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Oct 2008 288c Director's Change of Particulars / mark holroyd / 01/08/2008 / HouseName/Number was: , now: 50; Street was: flat 39 block biopecks close, now: mountbatten square; Area was: , now: windsor; Post Town was: wexham, now: ; Region was: berkshire, now: ; Post Code was: SL2 4GF, now: SL4 1SY; Country was: , now: uk
05 Sep 2008 288c Secretary's Change of Particulars / costelloe secretaries LIMITED / 04/09/2008 / Street was: floor, now: floor east
03 Sep 2008 288c Secretary's Change of Particulars / costelloe secretaries LIMITED / 02/09/2008 / HouseName/Number was: , now: 3RD; Street was: 3RD floor, now: floor; Area was: 17 tavistock street covent garden, now: 35-37 ludgate hill; Post Code was: WC2E 7PA, now: EC4M 7JN; Country was: , now: united kingdon; Secure Officer was: false, now: true
03 Sep 2008 287 Registered office changed on 03/09/2008 from 3RD floor 17 tavistock street london WC2E 7PA
16 May 2008 225 Accounting reference date shortened from 29/02/2008 to 31/01/2008
09 Apr 2008 363a Return made up to 07/02/08; full list of members
18 Feb 2008 288c Secretary's particulars changed
20 Jul 2007 MA Memorandum and Articles of Association
18 Jul 2007 CERTNM Company name changed psc (1034) LIMITED\certificate issued on 18/07/07