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MBT INC LIMITED

Company number 08985456

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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)
03 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
03 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2016 AD01 Registered office address changed from 13 Tollington Way London N7 6RG to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 7 July 2016
05 Jul 2016 4.20 Statement of affairs with form 4.19
05 Jul 2016 600 Appointment of a voluntary liquidator
05 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-24
16 May 2016 TM01 Termination of appointment of Manoela Dimitrova Peltekova as a director on 3 May 2016
16 May 2016 AP01 Appointment of Mr Russel Matthew Wilson as a director on 3 May 2016
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
03 Aug 2015 TM01 Termination of appointment of Martin Brown as a director on 31 July 2015
03 Aug 2015 AP01 Appointment of Miss Manoela Dimitrova Peltekova as a director on 31 July 2015
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 100