M B SECURITY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1221 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/11/118 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/10/1127 October 2011 | APPLICATION FOR STRIKING-OFF |
| 02/07/112 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/07/102 July 2010 | SAIL ADDRESS CREATED |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ KUMAR / 01/10/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INDERJIT SINGH RAI / 01/10/2009 |
| 02/07/102 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/07/076 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 307-309 HIGH ROAD ILFORD ESSEX IG1 1NR |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 347B DERSINGHAM AVENUE LONDON E12 6JX |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 86B ALBERT ROAD ILFORD ESSEX IG1 1HR |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | Incorporation |
| 30/08/0030 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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