M&A GBS LTD

Company number 07034295

Date	Type	Description	View / Download
18 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2015	L64.07	Completion of winding up	(1 page)
11 Oct 2013	COCOMP	Order of court to wind up	(2 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
13 Dec 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-12-13 GBP 100	(4 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
05 Apr 2012	AD01	Registered office address changed from 100 Chapel Farm Road London SE9 3NQ United Kingdom on 5 April 2012	(1 page)
22 Dec 2011	CH01	Director's details changed for Maciej Pawel Ryczko on 1 December 2011	(2 pages)
22 Dec 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
19 Dec 2011	TM02	Termination of appointment of Dolphin Accounting Limited as a secretary	(1 page)
15 Dec 2011	AD01	Registered office address changed from 602 Sidcup Road London SE9 3AN on 15 December 2011	(1 page)
04 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
08 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
08 Oct 2010	CH01	Director's details changed for Maciej Pawel Ryczko on 30 September 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Joanna Wioletta Hanas on 30 September 2010	(2 pages)
08 Oct 2010	CH04	Secretary's details changed for Dolphin Accounting Limited on 30 September 2010	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Joanna Saban as a director	(1 page)
19 Oct 2009	AP04	Appointment of Dolphin Accounting Limited as a secretary	(2 pages)
19 Oct 2009	AP01	Appointment of Maciej Pawel Ryczko as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Joanna Wioletta Hanas as a director	(2 pages)
30 Sep 2009	NEWINC	Incorporation	(15 pages)