MB LEARNING SOLUTIONS LIMITED

Company number 07809840

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages) Download iXBRL
11 Nov 2014	TM01	Termination of appointment of Riaz Anwar as a director on 21 October 2014	(1 page)
11 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 130	(5 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 130	(3 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 110	(3 pages)
10 Nov 2014	TM01	Termination of appointment of Marcus Evans as a director on 30 September 2014	(1 page)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 120	(3 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
11 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	(6 pages)
14 Jun 2013	TM01	Termination of appointment of Hazel Manuel as a director	(1 page)
14 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
12 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(6 pages)
19 Jul 2012	CH01	Director's details changed for Riaz Akhtar Anwar on 19 July 2012	(2 pages)
13 Jul 2012	AP01	Appointment of Marcus Evans as a director	(2 pages)
13 Jul 2012	AP01	Appointment of Hazel Manuel as a director	(2 pages)
13 Jul 2012	AP01	Appointment of Riaz Akhtar Anwar as a director	(2 pages)
05 Jul 2012	AA01	Current accounting period shortened from 31 October 2012 to 31 August 2012	(1 page)
18 Jun 2012	AP04	Appointment of Foot Anstey Secretarial Ltd as a secretary	(2 pages)
18 Jun 2012	AD01	Registered office address changed from Connaught House Riverside Business Progress Benarth Road Conwy Gwynedd LL32 8UB United Kingdom on 18 June 2012	(1 page)
08 Feb 2012	SH02	Sub-division of shares on 30 January 2012	(5 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 30/01/2012	(2 pages)
22 Dec 2011	AD01	Registered office address changed from 5 Ducketts Wharf South Street Bishops Stortford Hertfordshire CM23 3AR England on 22 December 2011	(1 page)