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MBPS LIMITED

Company number 06622163

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2011 DS01 Application to strike the company off the register
05 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-07-05
  • GBP 2
04 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
01 Jul 2009 363a Return made up to 01/07/09; full list of members
01 Jul 2009 190 Location of debenture register
01 Jul 2009 353 Location of register of members
01 Jul 2009 287 Registered office changed on 01/07/2009 from britannia hse. 16, hall quay gt. Yarmouth norfolk NR30 1HP
01 Jul 2009 363a Return made up to 17/06/09; full list of members
30 Jun 2009 288c Director and Secretary's Change of Particulars / charles stenner / 31/05/2009 / Street was: 16 hall quay, now: hall quay
03 Jun 2009 288a Director appointed mr charles stenner
03 Jun 2009 288b Appointment Terminated Director rebecca antunes
03 Jun 2009 288a Secretary appointed mr charles stenner
03 Jun 2009 288b Appointment Terminated Secretary fahim ruhomutally
25 Jun 2008 288a Director appointed rebecca antunes
25 Jun 2008 288a Secretary appointed fahim ruhomutally
25 Jun 2008 288b Appointment Terminated Director Wildman & Battell LIMITED
25 Jun 2008 288b Appointment Terminated Secretary Sameday Company Services LIMITED
17 Jun 2008 NEWINC Incorporation