M B SECURITY LTD
Company number 04062376 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Nov 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Oct 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 2 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ KUMAR / 01/10/2009 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INDERJIT SINGH RAI / 01/10/2009 | View document |
| 2 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 5 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 23 Aug 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 307-309 HIGH ROAD ILFORD ESSEX IG1 1NR | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | SECRETARY RESIGNED | View document |
| 18 May 2001 | NEW SECRETARY APPOINTED | View document |
| 18 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 347B DERSINGHAM AVENUE LONDON E12 6JX | View document |
| 8 Nov 2000 | DIRECTOR RESIGNED | View document |
| 8 Nov 2000 | SECRETARY RESIGNED | View document |
| 8 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 86B ALBERT ROAD ILFORD ESSEX IG1 1HR | View document |
| 4 Sep 2000 | DIRECTOR RESIGNED | View document |
| 4 Sep 2000 | SECRETARY RESIGNED | View document |
| 30 Aug 2000 | Incorporation | View document |
| 30 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |