- Company Overview for MBS3 RISK LTD (07865187)
- Filing history for MBS3 RISK LTD (07865187)
- People for MBS3 RISK LTD (07865187)
- More for MBS3 RISK LTD (07865187)
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) |
---|---|---|---|
20 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Mar 2017 | DS01 | Application to strike the company off the register | |
15 Dec 2016 | AA | Micro company accounts made up to 30 April 2016 | |
15 Dec 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
14 Dec 2015 | AA | Micro company accounts made up to 30 April 2015 | |
02 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
|
|
02 Dec 2015 | AD01 | Registered office address changed from Arena Holyrood Close Poole Dorset BH17 7FJ England to Arena Holyrood Close Poole Dorset BH17 7FJ on 2 December 2015 | |
02 Dec 2015 | AD01 | Registered office address changed from Arena Holyrood Close Poole Dorset BH17 7BA to Arena Holyrood Close Poole Dorset BH17 7FJ on 2 December 2015 | |
25 Feb 2015 | AP03 | Appointment of Mrs Michele Ellis as a secretary on 24 February 2015 | |
25 Feb 2015 | AP01 | Appointment of Mr Timothy Nigel Mark Ellis as a director on 24 February 2015 | |
25 Feb 2015 | TM01 | Termination of appointment of Robert Jamison as a director on 24 February 2015 | |
21 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
07 Jan 2015 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
|
|
07 Jan 2015 | AP01 | Appointment of Mr Robert Jamison as a director on 24 November 2014 | |
07 Jan 2015 | TM01 | Termination of appointment of Sarah Rachael Navin as a director on 24 November 2014 | |
07 Jan 2015 | TM02 | Termination of appointment of Sarah Navin as a secretary on 24 November 2014 | |
05 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
|
|
04 Dec 2013 | AP01 | Appointment of Mrs Sarah Rachael Navin as a director | |
04 Dec 2013 | TM01 | Termination of appointment of Simon Navin as a director | |
30 Jul 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
21 Jan 2013 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
21 Jan 2013 | CH01 | Director's details changed for Mr Simon Navin on 7 October 2012 | |
21 Jan 2013 | AA01 | Current accounting period extended from 31 May 2012 to 30 April 2013 | |
08 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 6 March 2012
|