MLB SOLUTIONS LIMITED

Company Documents

DateDescription
06/11/126 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/07/1224 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1212 July 2012 APPLICATION FOR STRIKING-OFF

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM
3 MANOR COURTYARD, HUGHENDEN
AVENUE, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE

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04/04/124 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE SUZANNE BEAUMONT / 01/01/2012

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04/04/124 April 2012 Annual return made up to 23 February 2012 with full list of shareholders

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE SUZANNE BEAUMONT / 01/01/2012

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEE BEAUMONT / 01/02/2012

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/03/118 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/04/1014 April 2010 Annual return made up to 23 February 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE SUZANNE BEAUMONT / 31/12/2009

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LEE BEAUMONT / 31/12/2009

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07/07/097 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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05/03/095 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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29/02/0829 February 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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16/03/0716 March 2007 S366A DISP HOLDING AGM 23/02/07

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23/02/0723 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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