MBCL (UK) LIMITED

Company number 09988770

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2016	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016	(1 page)
30 Dec 2016	TM01	Termination of appointment of Paul James Willing as a director on 28 December 2016	(1 page)
30 Dec 2016	TM01	Termination of appointment of Philip John Le Cornu as a director on 28 December 2016	(1 page)
30 Dec 2016	TM01	Termination of appointment of Laura Helen Nevitt as a director on 28 December 2016	(1 page)
30 Dec 2016	TM01	Termination of appointment of Darren Thomas Kelland as a director on 28 December 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Philip Norman as a director on 14 September 2016	(1 page)
26 Aug 2016	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016	(1 page)
08 Jun 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for paul willing	(5 pages)
12 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 12 May 2016	(1 page)
15 Mar 2016	AP01	Appointment of Mr Paul James Willing as a director on 4 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/06/2016	(3 pages)
15 Mar 2016	AP01	Appointment of Mr Philip Norman as a director on 4 February 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Mrs Laura Helen Nevitt as a director on 4 February 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Mr Darren Thomas Kelland as a director on 4 February 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Mr Philip John Le Cornu as a director on 4 February 2016	(2 pages)
04 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-04 USD 2	(43 pages)