MB - MODELS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
03/10/143 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/06/1413 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/05/1427 May 2014 | APPLICATION FOR STRIKING-OFF |
28/04/1428 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
17/04/1317 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
28/08/1228 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
22/05/1222 May 2012 | DIRECTOR APPOINTED MR MARKUS BEICHLER |
14/05/1214 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 49 LUNDAVRA MILTON, DRUMNADROCHIT INVERNESS INVERNESS-SHIRE IV63 6UA SCOTLAND |
14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM CROFT LODGE 12 CORNTOWN CONON BRIDGE DINGWALL INVERNESSSHIRE IV7 8HR SCOTLAND |
14/05/1214 May 2012 | COMPANY NAME CHANGED 2K CUSTOM LTD CERTIFICATE ISSUED ON 14/05/12 |
13/05/1213 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCEL KOLBE |
14/09/1114 September 2011 | COMPANY NAME CHANGED SUMERAN ENTERPRISE LTD CERTIFICATE ISSUED ON 14/09/11 |
14/09/1114 September 2011 | DIRECTOR APPOINTED MR MARCEL KOLBE |
14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIELA FREDE |
22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIELA FREDE |
22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA FREDE / 22/07/2011 |
22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RALF FREDE |
14/07/1114 July 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA FREDE / 13/07/2011 |
06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FOROUD KAFI TEHRANI |
15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ENRICO BUTZKE |
15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BIRGIT SCHWARZ |
30/06/1030 June 2010 | DIRECTOR APPOINTED MRS DANIELA FREDE |
16/04/1016 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
09/04/109 April 2010 | 26/11/09 STATEMENT OF CAPITAL GBP 500 |
09/04/109 April 2010 | DIRECTOR APPOINTED BIRGIT SCHWARZ |
09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RALF FREDE |
09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ENRICO BUTZKE |
09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIELA FREDE |
01/04/101 April 2010 | 26/11/09 STATEMENT OF CAPITAL GBP 300 |
11/02/1011 February 2010 | DIRECTOR APPOINTED DR. FOROUD KAFI TEHRANI |
09/02/109 February 2010 | DIRECTOR APPOINTED MR ENRICO BUTZKE |
09/02/109 February 2010 | DIRECTOR APPOINTED MRS DANIELA FREDE |
09/02/109 February 2010 | DIRECTOR APPOINTED DR. RALF TORSTEN FREDE |
09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM ERDION 2 LOWER TULLICH DELNY INVERGORDON ROSS-SHIRE IV18 0NW SCOTLAND |
26/11/0926 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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