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MABLIN LTD

Company number 06811873

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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)
07 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2014 DS01 Application to strike the company off the register
27 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
27 May 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
19 Feb 2013 CH01 Director's details changed for Mr. Lucien Zanella on 6 February 2013
08 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
23 Feb 2012 AP04 Appointment of Lugton Investments Limited as a secretary
23 Feb 2012 TM02 Termination of appointment of Cms Management Services Ltd as a secretary
23 Feb 2012 TM01 Termination of appointment of Andres Sanchez as a director
23 Feb 2012 AP01 Appointment of Mr. Lucien Zanella as a director
22 Feb 2012 TM01 Termination of appointment of Jaya Services Limited as a director
07 Sep 2011 AA Accounts for a dormant company made up to 28 February 2011
02 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
29 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010
26 Apr 2010 MEM/ARTS Memorandum and Articles of Association
20 Apr 2010 CERTNM Company name changed wi-light* LTD\certificate issued on 20/04/10
  • RES15 ‐ Change company name resolution on 2010-04-05
20 Apr 2010 CONNOT Change of name notice
23 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
23 Feb 2010 CH02 Director's details changed for Jaya Services Limited on 6 February 2010
23 Feb 2010 CH04 Secretary's details changed for Cms Management Services Ltd on 6 February 2010
06 Feb 2009 NEWINC Incorporation