MBM GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/249 November 2024 | Appointment of a voluntary liquidator |
| 09/11/249 November 2024 | Resolutions |
| 09/11/249 November 2024 | Declaration of solvency |
| 08/11/248 November 2024 | Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 26-28 Southernhay East Exeter Devon EX1 1NS on 2024-11-08 |
| 17/07/2417 July 2024 | Compulsory strike-off action has been discontinued |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 03/04/233 April 2023 | Satisfaction of charge 094539510005 in full |
| 03/04/233 April 2023 | Satisfaction of charge 094539510001 in full |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 17/10/2217 October 2022 | Full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Compulsory strike-off action has been discontinued |
| 18/05/2218 May 2022 | Compulsory strike-off action has been discontinued |
| 17/05/2217 May 2022 | First Gazette notice for compulsory strike-off |
| 17/05/2217 May 2022 | First Gazette notice for compulsory strike-off |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-02-23 with updates |
| 02/02/222 February 2022 | Cancellation of shares. Statement of capital on 2021-12-24 |
| 02/02/222 February 2022 | Purchase of own shares. |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 01/02/221 February 2022 | Sub-division of shares on 2021-12-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Registered office address changed from C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-05 |
| 05/08/215 August 2021 | Director's details changed for Mr Michael Anthony Welden on 2021-08-02 |
| 05/08/215 August 2021 | Director's details changed for Mr Ronald Robinson on 2021-08-02 |
| 05/08/215 August 2021 | Change of details for Breal Capital Limited as a person with significant control on 2021-08-02 |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Memorandum and Articles of Association |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094539510002 |
| 09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094539510004 |
| 09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094539510003 |
| 30/04/1830 April 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 514738 |
| 30/04/1830 April 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 518930 |
| 27/04/1827 April 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 502160 |
| 09/04/189 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094539510005 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 24/10/1724 October 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 435075 |
| 24/10/1724 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 500075 |
| 26/04/1726 April 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 500025 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 03/03/173 March 2017 | ADOPT ARTICLES 25/01/2017 |
| 05/10/165 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR RONALD ROBINSON |
| 22/01/1622 January 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094539510004 |
| 22/07/1522 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1522 July 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 500000 |
| 28/04/1528 April 2015 | ADOPT ARTICLES 20/03/2015 |
| 28/04/1528 April 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 100 |
| 13/04/1513 April 2015 | CONFLICTS OF INTEREST 18/03/2015 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ UNITED KINGDOM |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094539510002 |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094539510003 |
| 23/03/1523 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094539510001 |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM C/O GUNNERCOOKE LLP 53 KING STREET MANCHESTER M2 4LQ UNITED KINGDOM |
| 23/02/1523 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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