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MBIS GLOBAL LIMITED

Company number 12501806

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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 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2023 DS01 Application to strike the company off the register
22 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
22 Feb 2023 AA Accounts for a dormant company made up to 31 March 2022
22 Feb 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 January 2023
06 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
05 May 2021 AP01 Appointment of Mr Abdulgani Cenk Salihoglu as a director on 5 May 2021
28 Apr 2021 TM01 Termination of appointment of Gurkan Celik as a director on 27 April 2021
27 Apr 2021 AP01 Appointment of Mr Soheb Majid Hamid as a director on 27 April 2021
27 Apr 2021 PSC07 Cessation of Gurkan Celik as a person with significant control on 21 April 2021
27 Apr 2021 PSC02 Notification of M.B.I.S Bilgisayar Otomasyon Danismanlik Ve Egitim Hizmetleri San Ve Tic.as. as a person with significant control on 21 April 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
13 Apr 2021 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 17 Savile Row Mayfair London W1S 3PN on 13 April 2021
07 Apr 2021 AA Micro company accounts made up to 31 March 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
15 Sep 2020 CH01 Director's details changed for Mr Gurkan Celik on 15 September 2020
15 Sep 2020 PSC04 Change of details for Mr Gurkan Celik as a person with significant control on 15 September 2020
15 Sep 2020 AD01 Registered office address changed from 239-241 Kennington Lane London SE11 5QU United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 15 September 2020
06 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-06
  • GBP 1