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MBS MEDICAL BEAUTY SYSTEMS LTD.

Company number 07401458

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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 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
15 May 2018 CH01 Director's details changed for Johann Promberger on 16 January 2018
27 Dec 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
29 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
19 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
29 Dec 2015 AA Accounts for a dormant company made up to 31 October 2014
21 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 200
14 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2015 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 200
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2014 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 200
05 Mar 2014 AR01 Annual return made up to 8 October 2012 with full list of shareholders
05 Mar 2014 AA Accounts for a dormant company made up to 31 October 2013
05 Mar 2014 AA Accounts for a dormant company made up to 31 October 2012
05 Mar 2014 AP01 Appointment of Johann Promberger as a director
05 Mar 2014 RT01 Administrative restoration application
27 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 May 2013 TM01 Termination of appointment of Uwe Zach as a director
19 Mar 2013 AP01 Appointment of Mr. Uwe Zach as a director
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2013 TM01 Termination of appointment of Uwe Zach as a director
14 Dec 2012 AP01 Appointment of Mr. Uwe Zach as a director
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off