- Company Overview for MB HOLDINGS GROUP LTD (09925101)
- Filing history for MB HOLDINGS GROUP LTD (09925101)
- People for MB HOLDINGS GROUP LTD (09925101)
- More for MB HOLDINGS GROUP LTD (09925101)
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) |
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23 Nov 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Oct 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
01 Oct 2019 | DS01 | Application to strike the company off the register | |
13 Feb 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Feb 2018 | CS01 | Confirmation statement made on 20 December 2017 with updates | |
03 Jan 2018 | TM02 | Termination of appointment of Seab Energy Ltd as a secretary on 3 January 2018 | |
05 Oct 2017 | RESOLUTIONS |
Resolutions
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14 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
04 Aug 2017 | TM01 | Termination of appointment of Nicolas Sassow as a director on 4 August 2017 | |
10 Jul 2017 | AD01 | Registered office address changed from 2 Venture Road Southampton Science Park Southampton SO16 7NP United Kingdom to Unit 47 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA on 10 July 2017 | |
07 Jul 2017 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
10 Jun 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
09 May 2017 | AP01 | Appointment of Martyn Scott Beaumont as a director on 23 December 2015 | |
21 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Dec 2015 | NEWINC |
Incorporation
Statement of capital on 2015-12-21
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