co
Corporate
Observer
Homepage
Data
Great Britain
Company
MBG INTERNATIONAL LTD.
Filings

MBG INTERNATIONAL LTD.: Filings

    • Overview

    Company NameMBG INTERNATIONAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02747938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MBG INTERNATIONAL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 3,000,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Registered office address changed from Cannon Bridge 25 Dowgate Hill London EC4R 2BB to 47 Homefield Road Chiswalk London Uk W4 2LW on May 30, 2015

    		2 pagesAD01

    Miscellaneous

    Aud res section 519 CA2006
    		3 pagesMISC

    Termination of appointment of Eamonn William Bradley as a secretary on Dec 03, 2014

    		1 pagesTM02

    Termination of appointment of Eamonn William Bradley as a director on Dec 03, 2014

    		1 pagesTM01

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 3,000,000
    		SH01

    Full accounts made up to Sep 30, 2013

    		15 pagesAA

    Registration of charge 027479380009

    		20 pagesMR01

    Registration of charge 027479380008

    		29 pagesMR01

    Annual return made up to Sep 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 3,000,000
    		SH01

    Full accounts made up to Sep 30, 2012

    		14 pagesAA

    Termination of appointment of Alan Farnan as a director

    		1 pagesTM01

    Termination of appointment of David Caplin as a director

    		1 pagesTM01

    Appointment of Mr Stephen Welch as a director

    		2 pagesAP01

    Appointment of Mr Eamonn William Bradley as a director

    		2 pagesAP01

    Appointment of Mr Eamonn William Bradley as a secretary

    		1 pagesAP03

    Termination of appointment of Jeremy Kraft as a director

    		1 pagesTM01

    Termination of appointment of Jeremy Kraft as a secretary

    		1 pagesTM02

    Annual return made up to Sep 16, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Sep 30, 2011

    		13 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Sep 30, 2010

    		13 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0