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MBI CONSULTING (UK) LTD

Company number 08277561

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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)
09 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	View PDF Previous accounting period shortened from 31 March 2017 to 30 March 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	TM01	Termination of appointment of Gavin Lee Woodhouse as a director on 31 January 2016	View PDF Termination of appointment of Gavin Lee Woodhouse as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 May 2015	MR01	Registration of charge 082775610002, created on 19 May 2015	View PDF Registration of charge 082775610002, created on 19 May 2015 - link opens in a new window - 9 pages (9 pages)
13 May 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 May 2015	CH01	Director's details changed for Gavin Woodhouse on 1 May 2015	View PDF Director's details changed for Gavin Woodhouse on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	CH01	Director's details changed for Mr Daniel Howarth on 1 May 2015	View PDF Director's details changed for Mr Daniel Howarth on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	CH01	Director's details changed for Mr Robin Scott Forster on 1 May 2015	View PDF Director's details changed for Mr Robin Scott Forster on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	AP01	Appointment of Mr Daniel Howarth as a director on 1 January 2014	View PDF Appointment of Mr Daniel Howarth as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AP01	Appointment of Mr Robin Scott Forster as a director on 1 January 2014	View PDF Appointment of Mr Robin Scott Forster as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	MR04	Satisfaction of charge 082775610001 in full	View PDF Satisfaction of charge 082775610001 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-04	View PDF Annual return made up to 1 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-04 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	CH01	Director's details changed for Gavin Woodhouse on 1 May 2013	View PDF Director's details changed for Gavin Woodhouse on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AD01	Registered office address changed from the Warehouse 2 the Wharf Sowerby Bridge HX6 2AG England on 4 November 2013	View PDF Registered office address changed from the Warehouse 2 the Wharf Sowerby Bridge HX6 2AG England on 4 November 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	MR01	Registration of charge 082775610001	View PDF Registration of charge 082775610001 - link opens in a new window - 17 pages (17 pages)

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