Advanced company searchLink opens in new window

MAB SHARES LTD

Company number 08305535

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 AD01 Registered office address changed from 36 Wellesbourne Drive Glenfield Leicester Leicestershire LE3 8PN to 6 Uxbridge Road Leicester LE4 7st on 19 July 2017
13 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 100
07 Jun 2017 CS01 Confirmation statement made on 23 November 2016 with updates
07 Jun 2017 RT01 Administrative restoration application
02 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
05 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 March 2014
28 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
30 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2012 NEWINC Incorporation