MICROBUS GROUP LIMITED
Company number 05687341 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 1 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 1 Feb 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2013 | View document |
| 1 Feb 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 14 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Oct 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 25 Sep 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 11 Sep 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 | View document |
| 11 Sep 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 | View document |
| 31 Aug 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | View document |
| 1 Aug 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 31 Jul 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS THOMSON | View document |
| 25 Apr 2012 | ADOPT ARTICLES 30/03/2012 | View document |
| 12 Apr 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 4 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR RALPH KANTER | View document |
| 11 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 01/07/2011 | View document |
| 11 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/07/2011 | View document |
| 14 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW THOMSON / 01/03/2011 · 2 pages | View document |
| 30 Mar 2011 | SECRETARY APPOINTED MR JAMIE CHRISTOPHER CONSTABLE · 2 pages | View document |
| 30 Mar 2011 | SECRETARY APPOINTED MR PETER MARTIN WARD | View document |
| 28 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 3 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 · 26 pages | View document |
| 16 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE V CORPORATE VENTURING LLP / 13/08/2010 | View document |
| 27 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE V CORPORATE VENTURING LLP / 02/07/2010 | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED MR RALPH THOMAS LUDWIG KANTER | View document |
| 13 Apr 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 3 Dec 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 15 WHITCOMB STREET LONDON WC2H 7HA | View document |
| 19 Aug 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | SECRETARY APPOINTED LPE SERVICES LIMITED | View document |
| 8 Sep 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2008 | DIRECTOR APPOINTED RICHARD BLAKE | View document |
| 2 Jul 2008 | COMPANY NAME CHANGED CAPITAL MARK LIMITED CERTIFICATE ISSUED ON 03/07/08 | View document |
| 30 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 23 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 | View document |
| 7 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2006 | Incorporation | View document |
| 25 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |