MDB CONSULTING LIMITED

Company number 05179387

Date	Type	Description	View / Download
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 48	(5 pages)
03 Jan 2013	AP01	Appointment of Mr Gareth Jason Phillips as a director	(2 pages)
20 Dec 2012	AA01	Current accounting period extended from 31 July 2013 to 31 August 2013	(1 page)
11 Dec 2012	TM02	Termination of appointment of Andrea Bell as a secretary	(1 page)
11 Dec 2012	AD01	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 11 December 2012	(1 page)
26 Nov 2012	SH06	Cancellation of shares. Statement of capital on 26 November 2012 GBP 48	(4 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 Nov 2012	SH03	Purchase of own shares.	(3 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
20 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
20 Jul 2012	AD01	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 20 July 2012	(1 page)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
21 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
21 Jul 2011	CH01	Director's details changed for Martin David Bell on 18 November 2010	(2 pages)
21 Jul 2011	CH03	Secretary's details changed for Andrea Susan Bell on 18 November 2010	(2 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
11 Oct 2010	SH06	Cancellation of shares. Statement of capital on 11 October 2010 GBP 48	(4 pages)
26 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
26 Jul 2010	CH01	Director's details changed for Martin David Bell on 13 July 2010	(2 pages)
15 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
24 Jul 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)