M B REAL ESTATES LIMITED

Company number 09434325

Date	Type	Description	View / Download
09 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2016	AP01	Appointment of Mr Francesko Morati as a director on 26 August 2016	(2 pages)
07 Sep 2016	AD01	Registered office address changed from 28 Hatherly Road Rotherham South Yorkshire United Kingdom to 39 Duncan Street Brinsworth Rotherham S60 5DD on 7 September 2016	(1 page)
07 Sep 2016	TM01	Termination of appointment of Martin Benak as a director on 26 August 2016	(1 page)
30 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26	(3 pages)
19 Aug 2016	AP01	Appointment of Mr Martin Benak as a director	(2 pages)
19 Aug 2016	AD01	Registered office address changed from 28 Hatherley Road Rotherham South Yorkshire S65 1RY England to 28 Hatherly Road Rotherham South Yorkshire on 19 August 2016	(1 page)
19 Aug 2016	AA	Total exemption small company accounts made up to 28 February 2016	(3 pages) Download iXBRL
18 Aug 2016	AP01	Appointment of Mr Martin Benak as a director on 26 July 2016	(2 pages)
18 Aug 2016	AD01	Registered office address changed from 13 Scarsdale Road Manchester M14 5PZ England to 28 Hatherley Road Rotherham South Yorkshire S65 1RY on 18 August 2016	(1 page)
18 Aug 2016	TM01	Termination of appointment of Adnan Rahim as a director on 26 July 2016	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
03 Aug 2016	TM01	Termination of appointment of Kewal Ravi Banga as a director on 22 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Davinder Singh Banga as a director on 22 July 2016	(1 page)
03 Aug 2016	AP01	Appointment of Mr Adnan Rahim as a director on 22 July 2016	(2 pages)
03 Aug 2016	AD01	Registered office address changed from 26 York Street Mayfair London W1U 6PZ to 13 Scarsdale Road Manchester M14 5PZ on 3 August 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 10,000,000	(3 pages)
24 Nov 2015	TM01	Termination of appointment of Bhupinder Singh Bhogal as a director on 17 November 2015	(1 page)
22 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 10,000,000	(4 pages)
11 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-11 GBP 10,000,000	(8 pages)