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MBA ASSET MANAGEMENT LTD

Company number 06393500

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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)
05 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2017 AA Total exemption small company accounts made up to 31 October 2015
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
23 Aug 2016 MR01 Registration of charge 063935000001, created on 18 August 2016
14 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
14 Aug 2015 TM01 Termination of appointment of Nomaan Jamal as a director on 1 July 2015
31 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
29 Jun 2015 CERTNM Company name changed servca asset management LIMITED\certificate issued on 29/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-18
18 Mar 2015 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 6 February 2015
06 Feb 2015 CERTNM Company name changed third party maintenance LIMITED\certificate issued on 06/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-06
06 Feb 2015 TM01 Termination of appointment of Richard Peter Jobling as a director on 6 February 2015
06 Feb 2015 TM01 Termination of appointment of Third Party Formations Limited as a director on 6 February 2015
06 Feb 2015 AP01 Appointment of Mr Nomaan Jamal as a director on 6 February 2015
06 Feb 2015 AP01 Appointment of Paul Abercrombie as a director on 6 February 2015
06 Feb 2015 AD01 Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to Ferguson House 113 Cranbrook Road Ilford Essex IG1 4PU on 6 February 2015
04 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
19 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
14 May 2013 AA Accounts for a dormant company made up to 31 October 2012
07 Mar 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 6 March 2013
06 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders