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MBC TECHNOLOGIES LTD

Company number 10851769

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2018 AP01 Appointment of Miss Carina Kitzler as a director on 25 February 2018
23 Feb 2018 TM01 Termination of appointment of Denis Kristian Ciorba as a director on 1 January 2018
23 Feb 2018 PSC07 Cessation of Denis Kristian Ciorba as a person with significant control on 1 January 2018
30 Jan 2018 PSC07 Cessation of Carina Kitzler as a person with significant control on 31 December 2017
23 Jan 2018 TM01 Termination of appointment of Carina Kitzler as a director on 31 December 2017
23 Jan 2018 AP01 Appointment of Denis Kristian Ciorba as a director on 1 January 2018
23 Jan 2018 PSC01 Notification of Denis Kristian Ciorba as a person with significant control on 1 January 2018
12 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-29
11 Oct 2017 AP01 Appointment of Miss Carina Kitzler as a director on 29 September 2017
11 Oct 2017 PSC01 Notification of Carina Kitzler as a person with significant control on 29 September 2017
11 Oct 2017 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 29 September 2017
11 Oct 2017 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 29 September 2017
11 Oct 2017 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 29 September 2017
11 Oct 2017 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 1680 43 Owston Road Carcroft Doncaster DN6 8DA on 11 October 2017
05 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted