MAB DTP LIMITED

Company number 09245090

Date	Type	Description	View / Download
04 May 2017	MR01	Registration of charge 092450900002, created on 13 April 2017	(13 pages)
19 Apr 2017	MR01	Registration of charge 092450900001, created on 18 April 2017	(21 pages)
04 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 2 October 2016 with updates	(7 pages)
27 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
01 Jun 2016	TM01	Termination of appointment of Andrew James Riach as a director on 18 October 2015	(1 page)
01 Jun 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
10 Mar 2016	AD01	Registered office address changed from C/O Hillier Hopkins 32 Duke Street London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 10 March 2016	(1 page)
08 Dec 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 180,004	(6 pages)
08 Dec 2015	CH01	Director's details changed for Mr Celyn Barry Allan Jones on 2 April 2015	(2 pages)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 18,004.0	(4 pages)
15 Jun 2015	AP01	Appointment of Ian Raymond Wheeler as a director on 29 May 2015	(3 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(36 pages)
23 Apr 2015	SH08	Change of share class name or designation	(2 pages)
23 Apr 2015	AP01	Appointment of Adrian Paul Shannon as a director on 2 April 2015	(3 pages)
23 Apr 2015	AP01	Appointment of Mr Celyn Barry Allan Jones as a director on 2 April 2015	(3 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 15,004	(4 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(7 pages)