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M&A GBS LTD

Company number 07034295

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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)
18 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2015 L64.07 Completion of winding up
11 Oct 2013 COCOMP Order of court to wind up
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Dec 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-12-13
  • GBP 100
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Apr 2012 AD01 Registered office address changed from 100 Chapel Farm Road London SE9 3NQ United Kingdom on 5 April 2012
22 Dec 2011 CH01 Director's details changed for Maciej Pawel Ryczko on 1 December 2011
22 Dec 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
19 Dec 2011 TM02 Termination of appointment of Dolphin Accounting Limited as a secretary
15 Dec 2011 AD01 Registered office address changed from 602 Sidcup Road London SE9 3AN on 15 December 2011
04 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Maciej Pawel Ryczko on 30 September 2010
08 Oct 2010 CH01 Director's details changed for Joanna Wioletta Hanas on 30 September 2010
08 Oct 2010 CH04 Secretary's details changed for Dolphin Accounting Limited on 30 September 2010
19 Oct 2009 TM01 Termination of appointment of Joanna Saban as a director
19 Oct 2009 AP04 Appointment of Dolphin Accounting Limited as a secretary
19 Oct 2009 AP01 Appointment of Maciej Pawel Ryczko as a director
19 Oct 2009 AP01 Appointment of Joanna Wioletta Hanas as a director
30 Sep 2009 NEWINC Incorporation