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M.A. RIB LIMITED

Company number 02624592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2011 AD01 Registered office address changed from Alexander Fleming Building Nottingham Science & Technology Park University Boulevard Nottingham NG7 2RF on 7 September 2011
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2011 DS01 Application to strike the company off the register
06 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
Statement of capital on 2011-07-06
  • GBP 600.02
13 Apr 2011 TM01 Termination of appointment of Omar Kerbage as a director
21 Mar 2011 AUD Auditor's resignation
17 Mar 2011 AUD Auditor's resignation
19 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2011 AA Full accounts made up to 31 December 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
18 Jan 2010 AA Full accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 27/06/09; full list of members
22 Jun 2009 CAP-SS Solvency Statement dated 02/06/09
22 Jun 2009 MA Memorandum and Articles of Association
22 Jun 2009 SH20 Statement by Directors
22 Jun 2009 CAP-MDSC Min Detail Amend Capital eff 22/06/09
22 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Interim dividend authorised and approved 02/06/2009
  • RES06 ‐ Resolution of reduction in issued share capital
06 Nov 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 288b Appointment Terminate, Director Jeffrey Miller Logged Form
28 Jul 2008 288b Appointment Terminate, Director Lois Haskins Logged Form
28 Jul 2008 363s Return made up to 27/06/08; no change of members
  • 363(288) ‐ Director resigned
17 Mar 2008 288a Director appointed herve claret
17 Mar 2008 288a Director appointed omar kerbage