124 S LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
14/09/1014 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/09/102 September 2010 | APPLICATION FOR STRIKING-OFF |
18/08/1018 August 2010 | SAIL ADDRESS CREATED |
18/08/1018 August 2010 | 05/07/10 NO CHANGES |
05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
13/08/0913 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
31/07/0931 July 2009 | LOCATION OF REGISTER OF MEMBERS |
30/04/0930 April 2009 | 31/12/07 TOTAL EXEMPTION FULL |
31/01/0931 January 2009 | APPOINTMENT TERMINATED SECRETARY ASHDOWN SECRETARIES LIMITED |
31/01/0931 January 2009 | SECRETARY APPOINTED GANOVER SECRETARIES LIMITED |
31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KELLY |
31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHBROOKE DIRECTORS LIMITED |
31/01/0931 January 2009 | DIRECTOR APPOINTED ANDREW KELLY |
09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW |
04/08/084 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/09/0722 September 2007 | DIRECTOR RESIGNED |
22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
01/08/071 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/09/0613 September 2006 | DIRECTOR RESIGNED |
13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
13/09/0613 September 2006 | SECRETARY RESIGNED |
11/09/0611 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
28/07/0628 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
09/08/059 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
22/03/0522 March 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
01/03/051 March 2005 | DIRECTOR RESIGNED |
01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
21/07/0421 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
17/02/0417 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/02/0410 February 2004 | COMPANY NAME CHANGED MBC FIN LIMITED CERTIFICATE ISSUED ON 10/02/04 |
04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
04/02/044 February 2004 | DIRECTOR RESIGNED |
26/11/0326 November 2003 | S80A AUTH TO ALLOT SEC 14/11/03 |
05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 2 BABMAES STREET, LONDON, SW1Y 6NT |
18/07/0318 July 2003 | SECRETARY RESIGNED |
18/07/0318 July 2003 | DIRECTOR RESIGNED |
18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
18/07/0318 July 2003 | NEW SECRETARY APPOINTED |
18/07/0318 July 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
05/07/035 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/07/035 July 2003 | Incorporation |
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