MB - MODELS LTD

Company number SC369176 ·

Dissolved

40 filings

Date Filing
3 Oct 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
13 Jun 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 May 2014 APPLICATION FOR STRIKING-OFF View document
28 Apr 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
12 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
17 Apr 2013 Annual return made up to 16 April 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
28 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
22 May 2012 DIRECTOR APPOINTED MR MARKUS BEICHLER View document
14 May 2012 Annual return made up to 16 April 2012 with full list of shareholders View document
14 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 49 LUNDAVRA MILTON, DRUMNADROCHIT INVERNESS INVERNESS-SHIRE IV63 6UA SCOTLAND View document
14 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM CROFT LODGE 12 CORNTOWN CONON BRIDGE DINGWALL INVERNESSSHIRE IV7 8HR SCOTLAND View document
14 May 2012 COMPANY NAME CHANGED 2K CUSTOM LTD CERTIFICATE ISSUED ON 14/05/12 View document
13 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARCEL KOLBE View document
14 Sep 2011 COMPANY NAME CHANGED SUMERAN ENTERPRISE LTD CERTIFICATE ISSUED ON 14/09/11 View document
14 Sep 2011 DIRECTOR APPOINTED MR MARCEL KOLBE View document
14 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR DANIELA FREDE View document
22 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DANIELA FREDE View document
22 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA FREDE / 22/07/2011 View document
22 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
22 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR RALF FREDE View document
14 Jul 2011 Annual return made up to 16 April 2011 with full list of shareholders View document
13 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA FREDE / 13/07/2011 View document
6 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR FOROUD KAFI TEHRANI View document
15 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ENRICO BUTZKE · 1 page View document
15 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR BIRGIT SCHWARZ · 1 page View document
30 Jun 2010 DIRECTOR APPOINTED MRS DANIELA FREDE · 2 pages View document
16 Apr 2010 Annual return made up to 16 April 2010 with full list of shareholders View document
9 Apr 2010 26/11/09 STATEMENT OF CAPITAL GBP 500 View document
9 Apr 2010 DIRECTOR APPOINTED BIRGIT SCHWARZ View document
9 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR RALF FREDE View document
9 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ENRICO BUTZKE View document
9 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DANIELA FREDE View document
1 Apr 2010 26/11/09 STATEMENT OF CAPITAL GBP 300 View document
11 Feb 2010 DIRECTOR APPOINTED DR. FOROUD KAFI TEHRANI View document
9 Feb 2010 DIRECTOR APPOINTED MR ENRICO BUTZKE · 2 pages View document
9 Feb 2010 DIRECTOR APPOINTED MRS DANIELA FREDE View document
9 Feb 2010 DIRECTOR APPOINTED DR. RALF TORSTEN FREDE View document
9 Feb 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM ERDION 2 LOWER TULLICH DELNY INVERGORDON ROSS-SHIRE IV18 0NW SCOTLAND View document
26 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document