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MB HOLDINGS GROUP LTD

Company number 09925101

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-01
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
  • GBP 1