| Name: |
MANDARIN BUSINESS SOLUTIONS LIMITED
MANDARIN BUSINESS SOLUTIONS LTD |
| Address: | G P G HOUSE, WALKER AVENUE WOLVERTON MILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5TW |
| Incorporation Date: | 2001-07-10 |
| date | name | form type |
| 2016-02-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-01-08 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-12 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-10 | FIRST GAZETTE | GAZ1 |
| 2014-02-12 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | 10/07/14 FULL LIST | AR01 |
| 2014-08-28 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CLIFT / 07/05/2014 | CH01 |
| 2014-08-28 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA SHEATHER COOK CLIFT / 07/05/2014 | CH03 |
| 2013-07-29 | 10/07/13 FULL LIST | AR01 |
| 2013-01-08 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-16 | 10/07/12 FULL LIST | AR01 |
| 2011-11-02 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-11 | 10/07/11 FULL LIST | AR01 |
| 2010-09-30 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CLIFT / 02/10/2009 | CH01 |
| 2010-08-20 | 10/07/10 FULL LIST | AR01 |
| 2009-09-21 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-17 | APPOINTMENT TERMINATED SECRETARY MARGARET TURNEY | 288b |
| 2009-07-14 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-17 | SECRETARY APPOINTED MRS FIONA SHEATHER COOK CLIFT | 288a |
| 2008-07-11 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2008-11-05 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2007-08-16 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-08-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-16 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM:4 SHERIDAN CLOSEAYLESBURYBUCKINGHAMSHIRE HP21 9HL | 287 |
| 2006-07-17 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-14 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2004-03-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-08-04 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-15 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2002-07-30 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-14 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS; AMEND | 363s |
| 2001-07-20 | DIRECTOR RESIGNED | 288b |
| 2001-07-20 | S386 DISP APP AUDS 10/07/01 | ELRES |
| 2001-07-20 | NEW SECRETARY APPOINTED | 288a |
| 2001-07-20 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM:OCTAGON HOUSEFIR ROAD, BRAMHALLSTOCKPORTCHESHIRE SK7 2NP | 287 |
| 2001-07-20 | AD 10/07/01---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2001-07-20 | NEW DIRECTOR APPOINTED | 288a |
| 2001-07-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-07-20 | SECRETARY RESIGNED | 288b |
| 2001-07-20 | S366A DISP HOLDING AGM 10/07/01 | ELRES |
Last update: 2020-01-11 15:02:43