MQB SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Termination of appointment of Mahindra Shiva Kumar as a director on 2025-02-02 |
| 06/05/256 May 2025 | Appointment of Mrs Svetlana Crockford as a director on 2025-02-02 |
| 06/05/256 May 2025 | Termination of appointment of Svetlana Crockford as a director on 2025-02-02 |
| 06/05/256 May 2025 | Cessation of Mahindra Shiva Kumar as a person with significant control on 2025-02-02 |
| 06/05/256 May 2025 | Notification of Svetlana Crockford as a person with significant control on 2025-02-02 |
| 06/05/256 May 2025 | Registered office address changed from 255 Hanworth Road Hounslow TW3 3UA England to 49 Rokesby Road Slough SL2 2ED on 2025-05-06 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with updates |
| 06/05/256 May 2025 | Appointment of Mrs Svetlana Crockford as a director on 2025-02-02 |
| 25/12/2425 December 2024 | Unaudited abridged accounts made up to 2024-02-28 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 08/11/248 November 2024 | Registered office address changed from 4 Merton Close Bolton BL3 5SF England to 255 Hanworth Road Hounslow TW3 3UA on 2024-11-08 |
| 08/11/248 November 2024 | Appointment of Mr Mahindra Shiva Kumar as a director on 2024-04-01 |
| 08/11/248 November 2024 | Notification of Mahindra Shiva Kumar as a person with significant control on 2024-04-01 |
| 08/11/248 November 2024 | Termination of appointment of Ameer Ullah Shah as a director on 2024-04-01 |
| 13/08/2413 August 2024 | Registered office address changed from 7 Pirbright House Kingston upon Thames KT2 7TQ England to 4 Merton Close Bolton BL3 5SF on 2024-08-13 |
| 13/08/2413 August 2024 | Director's details changed for Mr Ameer Ullah Shah on 2024-05-13 |
| 24/06/2424 June 2024 | Termination of appointment of Vitalijus Andrecas as a director on 2022-12-05 |
| 24/06/2424 June 2024 | Cessation of Vitalijus Andrecas as a person with significant control on 2022-12-05 |
| 24/06/2424 June 2024 | Appointment of Mr Ameer Ullah Shah as a director on 2024-04-01 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 13/09/2313 September 2023 | Registered office address changed from 1-4 Park House 1-4 Park Terrace, First Floor, Suite 1, Worcester Park KT4 7JZ England to 7 Pirbright House Kingston upon Thames KT2 7TQ on 2023-09-13 |
| 23/08/2323 August 2023 | Appointment of Mr Vitalijus Andrecas as a director on 2022-11-30 |
| 23/08/2323 August 2023 | Cessation of Usman Ahmed Malik as a person with significant control on 2022-11-30 |
| 23/08/2323 August 2023 | Termination of appointment of Usman Ahmed Malik as a director on 2022-11-30 |
| 23/08/2323 August 2023 | Notification of Vitalijus Andrecas as a person with significant control on 2022-11-30 |
| 27/06/2327 June 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-02-26 with updates |
| 05/05/235 May 2023 | Appointment of Mr Usman Ahmed Malik as a director on 2022-11-30 |
| 05/05/235 May 2023 | Notification of Usman Ahmed Malik as a person with significant control on 2022-11-30 |
| 05/05/235 May 2023 | Cessation of Miroslav Berky as a person with significant control on 2022-11-30 |
| 05/05/235 May 2023 | Termination of appointment of Miroslav Berky as a director on 2022-11-30 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 20/01/2320 January 2023 | Unaudited abridged accounts made up to 2022-02-28 |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 27/02/2127 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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