MB EMPLOYEE NOMINEES LIMITED

Company number 06410116

Date	Type	Description	View / Download
05 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
05 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 13 August 2020	(16 pages)
05 Jun 2020	AP01	Appointment of Mr John Michael Vernede as a director on 22 May 2020	(2 pages)
05 Jun 2020	TM01	Termination of appointment of Paul James Brooking as a director on 22 May 2020	(1 page)
13 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	(16 pages)
19 Feb 2019	CH01	Director's details changed for Mr Paul James Brooking on 18 February 2019	(2 pages)
25 Jan 2019	AD01	Registered office address changed from 25 Canada Square London E14 5LQ to 55 Baker Street London W1U 7EU on 25 January 2019	(2 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20	(1 page)
17 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(4 pages)
24 Oct 2018	PSC07	Cessation of Mb Acquisitions Limited as a person with significant control on 22 December 2017	(1 page)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
30 May 2018	TM01	Termination of appointment of James Thomas Parsons as a director on 1 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of James Thomas Parsons as a director on 1 May 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Paul James Brooking as a director on 1 May 2018	(2 pages)
27 Apr 2018	MA	Memorandum and Articles of Association	(5 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Mar 2018	PSC02	Notification of Paysafe Holdings Uk Limited as a person with significant control on 22 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr James Thomas Parsons as a director on 7 December 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Daniel Jay Chazonoff as a director on 7 December 2017	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
26 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)