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MBV CONSULTANTS LIMITED

Company number 08363471

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2016 DS01 Application to strike the company off the register
26 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
06 Oct 2015 TM01 Termination of appointment of Vasilis Eleftheriou as a director on 5 October 2015
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
29 Jan 2015 CH01 Director's details changed for Mr Vasilis Eleftheriou on 18 November 2014
16 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
09 May 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 100
09 May 2013 SH08 Change of share class name or designation
09 May 2013 SH10 Particulars of variation of rights attached to shares
09 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2013 AP01 Appointment of Mr Vasilis Eleftheriou as a director
16 Jan 2013 NEWINC Incorporation