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MICROBUS GROUP LIMITED

Company number 05687341

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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)
01 May 2013 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2013 2.24B Administrator's progress report to 25 January 2013
01 Feb 2013 2.35B Notice of move from Administration to Dissolution on 25 January 2013
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2012 F2.18 Notice of deemed approval of proposals
25 Sep 2012 2.17B Statement of administrator's proposal
11 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
11 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
31 Aug 2012 2.16B Statement of affairs with form 2.14B/2.15B
01 Aug 2012 2.12B Appointment of an administrator
31 Jul 2012 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom on 31 July 2012
17 Jul 2012 TM01 Termination of appointment of Thomas Andrew Thomson as a director on 12 July 2012
25 Apr 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2012 SH10 Particulars of variation of rights attached to shares
12 Apr 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
Statement of capital on 2012-04-12
  • GBP 100
04 Aug 2011 AA Group of companies' accounts made up to 30 September 2010
28 Jul 2011 TM01 Termination of appointment of Ralph Kanter as a director
11 Jul 2011 CH03 Secretary's details changed for Mr Peter Martin Ward on 1 July 2011
11 Jul 2011 CH03 Secretary's details changed for Mr Jamie Christopher Constable on 1 July 2011
14 Apr 2011 CH01 Director's details changed for Mr Thomas Andrew Thomson on 1 March 2011
30 Mar 2011 AP03 Appointment of Mr Jamie Christopher Constable as a secretary
30 Mar 2011 AP03 Appointment of Mr Peter Martin Ward as a secretary
28 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 30 September 2009
16 Aug 2010 CH02 Director's details changed for Three V Corporate Venturing Llp on 13 August 2010