MIB SERVICES (UK) LTD

Company number 06121531

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
25 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
14 Oct 2013	AD01	Registered office address changed from C/O Booker Group Plc Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England on 14 October 2013	(1 page)
23 Aug 2013	TM01	Termination of appointment of Stephen Blan as a director	(1 page)
23 Aug 2013	AD01	Registered office address changed from Liverpool Road, Barton Moss Eccles Manchester M30 7RT on 23 August 2013	(1 page)
21 Aug 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	(4 pages)
17 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Aug 2013	AD02	Register inspection address has been changed	(2 pages)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
02 Aug 2012	AP03	Appointment of Dr. Jens Koeppen as a secretary	(1 page)
02 Aug 2012	TM02	Termination of appointment of David Wilson as a secretary	(1 page)
02 Aug 2012	TM01	Termination of appointment of David Wilson as a director	(1 page)
19 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(4 pages)
13 Jan 2012	AP01	Appointment of Mr. Stephen Albert Blan as a director	(2 pages)
19 Oct 2011	AP01	Appointment of Mr Juergen Schwarze as a director	(2 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
13 Jun 2011	TM01	Termination of appointment of Stefan Hesse as a director	(1 page)
13 Jun 2011	TM01	Termination of appointment of Hans Floto as a director	(1 page)
13 Jun 2011	AP01	Appointment of Mr David Paul Wilson as a director	(2 pages)
21 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
05 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)

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