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M & B GERMAN-HUNGARIAN BUILDING SERVICES LTD

Company number 06367477

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2014 DS01 Application to strike the company off the register
30 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 May 2013 CH04 Secretary's details changed for Magna Secretaries Limited on 25 March 2013
25 Mar 2013 AD01 Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013
12 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for Mr Jozsef Bertok on 1 August 2012
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Mr Jozsef Bertok on 1 August 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
27 Sep 2010 CH04 Secretary's details changed for Magna Secretaries Limited on 1 October 2009
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Mar 2010 CH01 Director's details changed for Mr Jozsef Bertok on 1 February 2010
22 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
22 Oct 2009 CH04 Secretary's details changed for Magna Secretaries Limited on 20 December 2008
10 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Dec 2008 287 Registered office changed on 22/12/2008 from 4 bloomsbury place london WC1A 2QA united kingdom
22 Dec 2008 287 Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN
11 Sep 2008 363a Return made up to 11/09/08; full list of members
11 Sep 2008 288c Director's change of particulars / jozsef bertok / 01/06/2008
11 Sep 2008 288b Appointment terminated director jens modor