M.B.E. LEISURE LIMITED

Company number SC048440

Date	Type	Description	View / Download
26 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
08 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-24	(1 page)
23 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 16/02/2012 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
13 Sep 2011	CH04	Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011	(1 page)
06 Sep 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	(3 pages)
06 Sep 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
06 Sep 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(3 pages)
06 Sep 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	(3 pages)
06 Sep 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	(3 pages)
06 Sep 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 6	(3 pages)
04 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders Statement of capital on 2011-04-04 GBP 750	(3 pages)
16 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
30 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(4 pages)
02 Mar 2010	CH01	Director's details changed for Miss Frances Bingham on 1 March 2010	(2 pages)
08 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
07 Apr 2009	363a	Return made up to 21/03/09; full list of members	(3 pages)
22 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
21 May 2008	288a	Director appointed miss frances bingham	(2 pages)
21 May 2008	288b	Appointment Terminated Director pamela coles	(1 page)
26 Mar 2008	363a	Return made up to 21/03/08; full list of members	(3 pages)
05 Oct 2007	AA	Accounts made up to 31 December 2006	(4 pages)
11 Apr 2007	363a	Return made up to 21/03/07; full list of members	(2 pages)
02 Nov 2006	288a	New secretary appointed	(1 page)