MICROBUS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/131 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/02/131 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2013 |
| 01/02/131 February 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/123 October 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 25/09/1225 September 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/09/1211 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
| 11/09/1211 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 31/08/1231 August 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 01/08/121 August 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS THOMSON |
| 25/04/1225 April 2012 | ADOPT ARTICLES 30/03/2012 |
| 12/04/1212 April 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 04/08/114 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RALPH KANTER |
| 11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 01/07/2011 |
| 11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/07/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW THOMSON / 01/03/2011 |
| 30/03/1130 March 2011 | SECRETARY APPOINTED MR JAMIE CHRISTOPHER CONSTABLE |
| 30/03/1130 March 2011 | SECRETARY APPOINTED MR PETER MARTIN WARD |
| 28/02/1128 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 16/08/1016 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE V CORPORATE VENTURING LLP / 13/08/2010 |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/07/102 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE V CORPORATE VENTURING LLP / 02/07/2010 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR RALPH THOMAS LUDWIG KANTER |
| 13/04/1013 April 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 15 WHITCOMB STREET LONDON WC2H 7HA |
| 19/08/0919 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/07/0922 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/03/092 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | SECRETARY APPOINTED LPE SERVICES LIMITED |
| 08/09/088 September 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED RICHARD BLAKE |
| 02/07/082 July 2008 | COMPANY NAME CHANGED CAPITAL MARK LIMITED CERTIFICATE ISSUED ON 03/07/08 |
| 30/06/0830 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 23/11/0723 November 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0625 January 2006 | Incorporation |
| 25/01/0625 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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