- Company Overview for MBO LTD (06571339)
- Filing history for MBO LTD (06571339)
- People for MBO LTD (06571339)
- More for MBO LTD (06571339)
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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24 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jun 2013 | DS01 | Application to strike the company off the register | |
30 Apr 2013 | AR01 |
Annual return made up to 21 April 2013 with full list of shareholders
Statement of capital on 2013-04-30
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30 Apr 2013 | CH04 | Secretary's details changed for Cumberland Secretaries Limited on 22 April 2012 | |
30 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
16 May 2012 | AR01 | Annual return made up to 21 April 2012 | |
14 May 2012 | TM02 | Termination of appointment of Christopher Stephen Smith as a secretary on 28 April 2011 | |
03 Feb 2012 | AP04 | Appointment of Cumberland Secretaries Limited as a secretary on 28 April 2011 | |
02 Feb 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
24 May 2011 | CH01 | Director's details changed for Mr Christopher Stephen Smith on 3 May 2011 | |
24 May 2011 | AR01 | Annual return made up to 21 April 2011 with full list of shareholders | |
01 Feb 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
09 Jul 2010 | AR01 | Annual return made up to 21 April 2010 with full list of shareholders | |
24 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 9 February 2010
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05 Mar 2010 | AP01 | Appointment of Susan Ororke as a director | |
09 Feb 2010 | AP03 | Appointment of Mr Christopher Stephen Smith as a secretary | |
09 Feb 2010 | AP01 | Appointment of Mr Christopher Stephen Smith as a director | |
09 Feb 2010 | TM01 | Termination of appointment of Nominee Director Ltd as a director | |
09 Feb 2010 | AD01 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B 29 Harley Street London W1G 9QR on 9 February 2010 | |
09 Feb 2010 | TM02 | Termination of appointment of Nominee Secretary Ltd as a secretary | |
03 Jul 2009 | AA | Accounts made up to 30 April 2009 | |
22 Apr 2009 | 363a | Return made up to 21/04/09; full list of members | |
23 Oct 2008 | 287 | Registered office changed on 23/10/2008 from suite b, 29 harley street london W1G 9QR united kingdom | |
21 Apr 2008 | NEWINC | Incorporation |