MMB SOLUTIONS LTD

Company number 07935856

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2015	CERTNM	Company name changed energy technology solutions LTD\certificate issued on 24/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23	(3 pages)
16 Sep 2015	AD01	Registered office address changed from The Paine Suite the Nostell Estate Yard Doncaster Road Nostell Wakefield West Yorkshire WF4 1AB to Metic House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT on 16 September 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	(3 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
16 Feb 2015	CERTNM	Company name changed green deal energy advice LIMITED\certificate issued on 16/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13	(3 pages)
26 Jan 2015	DS02	Withdraw the company strike off application	(1 page)
21 Jan 2015	DS01	Application to strike the company off the register	(4 pages)
07 Jan 2015	TM02	Termination of appointment of Stephen Taylor Johnson as a secretary on 1 January 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Stephen Taylor Johnson as a director on 1 January 2015	(1 page)
07 Jan 2015	AP01	Appointment of Mr Mark Alwyn Smith as a director on 5 January 2015	(2 pages)
04 Nov 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 August 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Michelle Smith as a director on 1 October 2014	(1 page)
20 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	(5 pages)
17 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
17 Jun 2013	AD01	Registered office address changed from 26 Aston Drive Bramley Leeds West Yorkshire LS13 2DY United Kingdom on 17 June 2013	(2 pages)
15 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(5 pages)
09 Feb 2012	CERTNM	Company name changed green deal energy advise LIMITED\certificate issued on 09/02/12 RES15 ‐ Change company name resolution on 2012-02-09 NM01 ‐ Change of name by resolution	(3 pages)
03 Feb 2012	NEWINC	Incorporation	(37 pages)