MB ENGINEERING CONSULTANCY LTD.

Company Documents

DateDescription
26/04/1326 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/01/134 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/12/1219 December 2012 APPLICATION FOR STRIKING-OFF

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/116 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT BALMFORTH / 05/09/2010

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17/11/1017 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JACINTA TERESA BALMFORTH / 05/09/2010

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17/11/1017 November 2010 Annual return made up to 5 September 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/10/098 October 2009 Annual return made up to 5 September 2009 with full list of shareholders

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23/07/0923 July 2009 PREVSHO FROM 31/10/2008 TO 30/09/2008

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/09/0819 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/10/08

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14/09/0714 September 2007 REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 1 ALBERT DRIVE HELENSBURGH ARGYLL & BUTE G84 7HF

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13/09/0713 September 2007 NEW SECRETARY APPOINTED

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 SECRETARY RESIGNED

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12/09/0712 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/09/075 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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