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MRBN LTD

Company number 06575033

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Oct 2011 TM01 Termination of appointment of Dean Mcguinness as a director
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2011 AD01 Registered office address changed from Davenport House 16 Pepper Street London E14 9RP United Kingdom on 24 March 2011
16 Mar 2011 AD01 Registered office address changed from Level 33 25 Canada Square London E14 5LQ on 16 March 2011
16 Mar 2011 AD02 Register inspection address has been changed from Level 33 25 Canada Square London E14 5LQ United Kingdom
10 Feb 2011 CERTNM Company name changed multitrax management services LTD\certificate issued on 10/02/11
  • RES15 ‐ Change company name resolution on 2010-08-15
  • NM01 ‐ Change of name by resolution
09 Feb 2011 AP01 Appointment of Mr Dean Richard Mcguinness as a director
09 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2011 TM01 Termination of appointment of Spencer Mcguinness as a director
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2010 AD02 Register inspection address has been changed from Level 33, 25 Canada Square London E14 5LQ
06 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD02 Register inspection address has been changed
05 Jul 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
Statement of capital on 2010-07-05
  • GBP 1,000
10 Feb 2010 AD01 Registered office address changed from Ground Floor West the Sail Loft Limehouse Court 3-11 Dod Street London E14 7EQ on 10 February 2010
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Oct 2009 TM01 Termination of appointment of Paul Donnelly as a director
24 Jun 2009 363a Return made up to 24/04/09; full list of members