MBI CONSULTING (UK) LTD

Company number 08277561

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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)
25 Sep 2019 AM10 Administrator's progress report
05 Aug 2019 AM19 Notice of extension of period of Administration
05 Jul 2019 AD01 Registered office address changed from North & South Suite 2nd Floor No 4 Warehouse Canal Basin Sowerby Bridge West Yorkshire HX6 2AG to Frp Advisory Llp - Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 5 July 2019
27 Mar 2019 AM10 Administrator's progress report
21 Nov 2018 AM06 Notice of deemed approval of proposals
29 Oct 2018 AM03 Statement of administrator's proposal
05 Sep 2018 AM01 Appointment of an administrator
08 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
08 Aug 2018 AD03 Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN
08 Aug 2018 AD02 Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
08 Aug 2018 PSC04 Change of details for Mr Gavin Lee Woodhouse as a person with significant control on 6 April 2016
10 Jul 2018 MR04 Satisfaction of charge 082775610002 in full
09 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
28 Sep 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
23 May 2017 AA Total exemption small company accounts made up to 31 March 2016
25 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
08 Feb 2016 TM01 Termination of appointment of Gavin Lee Woodhouse as a director on 31 January 2016
26 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
21 May 2015 MR01 Registration of charge 082775610002, created on 19 May 2015
13 May 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100