M.B.C. SOFTWARE LIMITED

Company Documents

DateDescription
08/03/118 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/1023 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/11/1015 November 2010 APPLICATION FOR STRIKING-OFF

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04/02/104 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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04/02/104 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNA-MARIA HAMILTON / 01/02/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA-MARIA HAMILTON / 01/02/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/02/084 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/02/078 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 NEW DIRECTOR APPOINTED

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 15 QUARRY HILL ROAD TONBRIDGE KENT TN9 2RN

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23/02/0623 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/02/053 February 2005 RETURN MADE UP TO 01/02/05; NO CHANGE OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/02/0426 February 2004 RETURN MADE UP TO 01/02/04; NO CHANGE OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/02/0313 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/02/0214 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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27/02/0127 February 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 15 QUARRY HILL ROAD TONBRIDGE KENT TN9 2RN

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27/02/0127 February 2001 NEW SECRETARY APPOINTED

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 S366A DISP HOLDING AGM 12/02/01

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27/02/0127 February 2001 S252 DISP LAYING ACC 12/02/01

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07/02/017 February 2001 SECRETARY RESIGNED

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07/02/017 February 2001 DIRECTOR RESIGNED

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01/02/011 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/011 February 2001 Incorporation

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