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MB GROUP SWITZERLAND LIMITED

Company number 06994020

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2017 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 16 November 2017
25 Oct 2016 AA Accounts for a dormant company made up to 31 August 2016
18 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
28 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
25 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
27 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1,000
09 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
15 Sep 2012 CH01 Director's details changed for Mr Michael Bar on 14 September 2012
03 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
30 Aug 2011 CH04 Secretary's details changed for Nominee Secretary Ltd on 20 August 2010
17 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mr Michael Bar on 12 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Michael Bar on 4 November 2009
20 Aug 2009 288c Director's change of particulars / michael bar / 20/08/2009
18 Aug 2009 NEWINC Incorporation