- Company Overview for MBCO LIMITED (06300144)
- Filing history for MBCO LIMITED (06300144)
- People for MBCO LIMITED (06300144)
- More for MBCO LIMITED (06300144)
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) |
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08 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Dec 2012 | SOAS(A) | Voluntary strike-off action has been suspended | |
30 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Oct 2012 | DS01 | Application to strike the company off the register | |
01 Jun 2012 | AD01 | Registered office address changed from Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom on 1 June 2012 | |
18 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
13 Jul 2011 | AR01 |
Annual return made up to 3 July 2011 with full list of shareholders
Statement of capital on 2011-07-13
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01 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
27 Jul 2010 | CH01 | Director's details changed for Beatrix Magri on 27 July 2010 | |
15 Jul 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
15 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
15 Jul 2010 | CH01 | Director's details changed for Beatrix Magri on 30 June 2010 | |
15 Jul 2010 | AD02 | Register inspection address has been changed | |
25 Jun 2010 | AD01 | Registered office address changed from 78 Kensington Church Street London W8 4BY on 25 June 2010 | |
21 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
13 Aug 2009 | RESOLUTIONS |
Resolutions
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30 Jul 2009 | 287 | Registered office changed on 30/07/2009 from flat 23 princes house 52 kensington park road london W11 3BN | |
06 Jul 2009 | 363a | Return made up to 03/07/09; full list of members | |
06 Apr 2009 | 287 | Registered office changed on 06/04/2009 from flat 15, coral apartments 17 western gateway london E16 1AQ | |
26 Nov 2008 | 225 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 | |
01 Nov 2008 | AA | Total exemption small company accounts made up to 31 July 2008 | |
07 Jul 2008 | 363a | Return made up to 03/07/08; full list of members | |
04 Jul 2007 | 288a | New secretary appointed | |
04 Jul 2007 | 288b | Secretary resigned |