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MODERN BROADCAST INSTALLATIONS LIMITED

Company number 09948994

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2017 DS01 Application to strike the company off the register
21 Aug 2017 TM02 Termination of appointment of a secretary
19 Aug 2017 TM01 Termination of appointment of Iain Richard Marpole as a director on 19 August 2017
19 Aug 2017 TM02 Termination of appointment of Paul Graham Lucock as a secretary on 19 August 2017
19 Aug 2017 AP01 Appointment of Mr Paul Graham Lucock as a director on 19 August 2017
02 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
02 Feb 2017 AD01 Registered office address changed from Bryn Gwenallt Glyndyfrdwy Corwen Denbighshire LL21 9BN to Quinton Lodge 71, Gayton Road Ashwicken King's Lynn Norfolk PE32 1LW on 2 February 2017
10 Mar 2016 AP03 Appointment of Mr Paul Graham Lucock as a secretary on 10 March 2016
29 Jan 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
29 Jan 2016 TM02 Termination of appointment of Paul Graham Lucock as a secretary on 29 January 2016
18 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
18 Jan 2016 AP01 Appointment of Mr Iain Richard Marpole as a director on 18 January 2016
18 Jan 2016 AP03 Appointment of Mr Paul Graham Lucock as a secretary on 18 January 2016
14 Jan 2016 TM01 Termination of appointment of Barbara Kahan as a director on 13 January 2016
13 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-13
  • GBP 1