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MDB IT & SECURITY SERVICES LIMITED

Company number SC585993

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2022 DS01 Application to strike the company off the register
21 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
19 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
13 May 2019 AA Total exemption full accounts made up to 31 January 2019
30 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
01 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2018 PSC01 Notification of Michael David Brady as a person with significant control on 29 January 2018
30 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 30 January 2018
30 Jan 2018 AP01 Appointment of Mr Michael David Brady as a director on 29 January 2018
29 Jan 2018 TM01 Termination of appointment of David Alan Rennie as a director on 29 January 2018
29 Jan 2018 TM01 Termination of appointment of Neil David Forbes as a director on 29 January 2018
26 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-25
17 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-17
  • GBP 1