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M B L UK LTD.

Company number SC299095

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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)
16 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
16 May 2012 4.17(Scot) Notice of final meeting of creditors
13 May 2011 CO4.2(Scot) Court order notice of winding up
13 May 2011 4.2(Scot) Notice of winding up order
26 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
Statement of capital on 2010-04-23
  • GBP 2
23 Apr 2010 TM02 Termination of appointment of Secretariat Business Services Ltd as a secretary
23 Apr 2010 CH01 Director's details changed for Arthur Branney on 1 October 2009
20 Aug 2009 287 Registered office changed on 20/08/2009 from newark farm glassford ML10 6TX
25 Jun 2009 363a Return made up to 17/03/09; full list of members
25 Jun 2009 287 Registered office changed on 25/06/2009 from newmark farm glassford ML10 6TX
05 May 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
27 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Sep 2008 287 Registered office changed on 17/09/2008 from trident house 175 renfrew road paisley PA3 4EF
09 Apr 2008 363a Return made up to 17/03/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jul 2007 363s Return made up to 17/03/07; full list of members
15 Mar 2007 287 Registered office changed on 15/03/07 from: 3 drumsheugh gardens edinburgh EH3 7QJ
21 Sep 2006 288a New secretary appointed
21 Sep 2006 288a New director appointed
21 Sep 2006 288b Secretary resigned
21 Sep 2006 288b Director resigned
21 Sep 2006 287 Registered office changed on 21/09/06 from: unit 42/43 hardengreen business park dalhousie road, dalkeith edinburgh EH22 3NU
14 Jul 2006 288a New director appointed