MBO LTD

Company Documents

DateDescription
24/09/1324 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1311 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/06/134 June 2013 APPLICATION FOR STRIKING-OFF

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30/04/1330 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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30/04/1330 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CUMBERLAND SECRETARIES LIMITED / 22/04/2012

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 21/04/12 NO CHANGES

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14/05/1214 May 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMITH

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/02/123 February 2012 CORPORATE SECRETARY APPOINTED CUMBERLAND SECRETARIES LIMITED

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02/02/122 February 2012 30/04/11 TOTAL EXEMPTION FULL

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN SMITH / 03/05/2011

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24/05/1124 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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01/02/111 February 2011 30/04/10 TOTAL EXEMPTION FULL

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09/07/109 July 2010 Annual return made up to 21 April 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR APPOINTED SUSAN ORORKE

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09/02/109 February 2010 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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09/02/109 February 2010 SECRETARY APPOINTED MR CHRISTOPHER STEPHEN SMITH

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09/02/109 February 2010 DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN SMITH

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM
WWW.BUY-THIS-COMPANY-NAME.COM SUITE B 29 HARLEY STREET
LONDON
W1G 9QR

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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03/07/093 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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22/04/0922 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR
UNITED KINGDOM

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21/04/0821 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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