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MB DEVELOPMENT SOLUTIONS LTD

Company number 09783425

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Confirmation statements / Annual returns Incorporation Officers

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 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	PSC04	Change of details for Ms Melanie Ann Bear as a person with significant control on 8 June 2021	View PDF Change of details for Ms Melanie Ann Bear as a person with significant control on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Ms Melanie Ann Bear on 8 June 2021	View PDF Director's details changed for Ms Melanie Ann Bear on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2016	AD01	Registered office address changed from 5 Ravenswood Close Newcastle upon Tyne NE12 9LU United Kingdom to Bainbridge House 379 Stamfordham Road Newcastle upon Tyne NE5 2LH on 23 September 2016	View PDF Registered office address changed from 5 Ravenswood Close Newcastle upon Tyne NE12 9LU United Kingdom to Bainbridge House 379 Stamfordham Road Newcastle upon Tyne NE5 2LH on 23 September 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AP01	Appointment of Ms Melanie Ann Bear as a director on 1 October 2015	View PDF Appointment of Ms Melanie Ann Bear as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	TM01	Termination of appointment of Peter Valaitis as a director on 18 September 2015	View PDF Termination of appointment of Peter Valaitis as a director on 18 September 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-18 GBP 1	View PDF Incorporation Statement of capital on 2015-09-18 GBP 1 - link opens in a new window - 20 pages (20 pages)

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MB DEVELOPMENT SOLUTIONS LTD

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