MBG TECHNOLOGIES LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-18 with no updates

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10/05/2510 May 2025 Compulsory strike-off action has been discontinued

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10/05/2510 May 2025 Compulsory strike-off action has been discontinued

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08/05/258 May 2025 Registered office address changed from PO Box 4385 06904973 - Companies House Default Address Cardiff CF14 8LH to 14 Wells View Drive London BR2 9UL on 2025-05-08

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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24/02/2524 February 2025 Registered office address changed to PO Box 4385, 06904973 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-24

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14/08/2414 August 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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03/08/233 August 2023 Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ to 14, Wells View Drive London BR2 9UL on 2023-08-03

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03/08/233 August 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/05/238 May 2023 Confirmation statement made on 2023-04-25 with no updates

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-25 with no updates

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30/01/2230 January 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/05/2112 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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25/04/2125 April 2021 CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/12/1831 December 2018 DIRECTOR APPOINTED HAI RUI

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28/12/1828 December 2018 APPOINTMENT TERMINATED, DIRECTOR BINGYU LI

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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11/10/1711 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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16/01/1716 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/05/1611 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/05/1511 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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09/06/149 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/05/1412 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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22/07/1322 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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09/05/139 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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02/05/122 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 30 IRONMONGERS PLACE LONDON E14 9YD UK

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02/05/122 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FWODA CPA LTD / 28/04/2012

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02/05/122 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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01/09/111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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12/05/1112 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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11/12/1011 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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29/04/1029 April 2010 Annual return made up to 28 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BINGYU LI / 28/04/2010

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28/04/1028 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FWODA CPA LTD / 28/04/2010

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26/04/1026 April 2010 APPOINTMENT TERMINATED, DIRECTOR WENJUN JIANG

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13/05/0913 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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