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MBC9 LIMITED

Company number 03346100

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2011 DS01 Application to strike the company off the register
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 2
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Aug 2010 TM01 Termination of appointment of Mark Fryer as a director
20 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
11 Feb 2010 MA Memorandum and Articles of Association
07 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2009 MA Memorandum and Articles of Association
10 Nov 2009 CH03 Secretary's details changed for Mr Mark Devin on 10 November 2009
03 Nov 2009 CH01 Director's details changed for Mark Rupert Maxwell Fryer on 3 November 2009
03 Nov 2009 CH01 Director's details changed for John Kennedy Russell on 3 November 2009
24 Sep 2009 AA Accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 07/04/09; full list of members
13 Oct 2008 AA Accounts made up to 31 December 2007
14 Apr 2008 363a Return made up to 07/04/08; full list of members
21 Aug 2007 288c Director's particulars changed
02 Jul 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
27 Jun 2007 288a New secretary appointed
27 Jun 2007 288b Secretary resigned
25 Jun 2007 288c Director's particulars changed
01 Jun 2007 288a New director appointed
24 May 2007 AA Accounts made up to 31 July 2006