MBP CONSULTING LIMITED

Company number 06218615

Date	Type	Description	View / Download
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2011	TM01	Termination of appointment of Brenda Hosking as a director	(2 pages)
25 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders Statement of capital on 2010-04-26 GBP 100	(5 pages)
26 Apr 2010	CH01	Director's details changed for Christopher Alan Ledbury on 1 October 2009	(2 pages)
26 Apr 2010	CH01	Director's details changed for Mrs Brenda Irene Hosking on 1 October 2009	(2 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
22 Apr 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
07 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
19 May 2008	363s	Return made up to 18/04/08; full list of members	(7 pages)
22 May 2007	288c	Secretary's particulars changed	(1 page)
11 May 2007	88(2)R	Ad 18/04/07--------- £ si 99@1=99 £ ic 100/199	(2 pages)
03 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/04/07
03 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Apr 2007	288b	Secretary resigned	(1 page)
18 Apr 2007	NEWINC	Incorporation	(21 pages)