MBO SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Compulsory strike-off action has been suspended |
| 19/08/2519 August 2025 New | Compulsory strike-off action has been suspended |
| 22/07/2522 July 2025 New | First Gazette notice for compulsory strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | Termination of appointment of Madalina-Georgiana Toronila as a director on 2023-05-01 |
| 30/04/2430 April 2024 | Appointment of Mr Iulian Diaconu as a director on 2023-05-01 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 30/04/2430 April 2024 | Notification of Iulian Diaconu as a person with significant control on 2023-05-01 |
| 30/04/2430 April 2024 | Cessation of Madalina-Georgiana Toronila as a person with significant control on 2023-05-01 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2022-08-31 |
| 12/01/2412 January 2024 | Notification of Madalina-Georgiana Toronila as a person with significant control on 2021-09-01 |
| 12/01/2412 January 2024 | Cessation of Mihai-Adrian Zavoianu as a person with significant control on 2021-09-01 |
| 12/01/2412 January 2024 | Termination of appointment of Mihai-Adrian Zavoianu as a director on 2021-09-01 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 12/01/2412 January 2024 | Appointment of Miss Madalina-Georgiana Toronila as a director on 2021-09-01 |
| 30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
| 30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
| 28/12/2328 December 2023 | Termination of appointment of Diaconu Iulian as a director on 2021-09-01 |
| 28/12/2328 December 2023 | Appointment of Mr Mihai-Adrian Zavoianu as a director on 2021-09-01 |
| 28/12/2328 December 2023 | Confirmation statement made on 2022-01-25 with updates |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 28/12/2328 December 2023 | Notification of Mihai-Adrian Zavoianu as a person with significant control on 2021-09-01 |
| 28/12/2328 December 2023 | Cessation of Diaconu Iulian as a person with significant control on 2021-09-01 |
| 15/07/2315 July 2023 | Registered office address changed from Wilfrends of Sussex Tower Close East Grinstead RH19 3RT England to 79 Torkildsen Way Harlow Essex CM20 1AW on 2023-07-15 |
| 14/05/2214 May 2022 | Compulsory strike-off action has been suspended |
| 14/05/2214 May 2022 | Compulsory strike-off action has been suspended |
| 12/04/2212 April 2022 | First Gazette notice for compulsory strike-off |
| 12/04/2212 April 2022 | First Gazette notice for compulsory strike-off |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/07/2110 July 2021 | Micro company accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/11/1923 November 2019 | DISS40 (DISS40(SOAD)) |
| 22/11/1922 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 29/10/1929 October 2019 | FIRST GAZETTE |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/08/1810 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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