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M.L.B - TEC LTD

Company number 09018393

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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 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 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)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2017	TM02	Termination of appointment of Rene De La Porte as a secretary on 14 May 2017	View PDF Termination of appointment of Rene De La Porte as a secretary on 14 May 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AD01	Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit, 2 Alexandra Gate Cardiff CF24 2SA on 1 June 2017	View PDF Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit, 2 Alexandra Gate Cardiff CF24 2SA on 1 June 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	AP01	Appointment of Patrick Roland Meier as a director on 1 March 2017	View PDF Appointment of Patrick Roland Meier as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	TM01	Termination of appointment of Silvana Schwager as a director on 1 March 2017	View PDF Termination of appointment of Silvana Schwager as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
27 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 EUR 1,500	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 EUR 1,500 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-09-28 EUR 1,500	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-09-28 EUR 1,500 - link opens in a new window - 4 pages (4 pages)
26 Sep 2015	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)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2015	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)
02 Dec 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	CH01	Director's details changed for Silvana Schwager on 2 December 2014	View PDF Director's details changed for Silvana Schwager on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-30 EUR 1,500	View PDF Incorporation Statement of capital on 2014-04-30 EUR 1,500 - link opens in a new window - 27 pages (27 pages)

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