MBH NOMINEES NO.1 LIMITED

Company number 00558650

Date	Type	Description	View / Download
16 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
23 Jan 2014	4.70	Declaration of solvency	(3 pages)
23 Jan 2014	600	Appointment of a voluntary liquidator	(2 pages)
23 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
21 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2013	DS02	Withdraw the company strike off application	(2 pages)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2013	DS01	Application to strike the company off the register	(3 pages)
12 Mar 2013	TM01	Termination of appointment of Peter John Shillcock as a director on 31 January 2013	(1 page)
28 Nov 2012	TM02	Termination of appointment of Mark Devin as a secretary on 28 November 2012	(1 page)
20 Jul 2012	AA	Accounts made up to 31 December 2011	(4 pages)
19 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders Statement of capital on 2012-06-19 GBP 2	(5 pages)
31 Aug 2011	AA	Accounts made up to 31 December 2010	(4 pages)
15 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Accounts made up to 31 December 2009	(4 pages)
18 Aug 2010	TM01	Termination of appointment of Mark Fryer as a director	(1 page)
08 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
29 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr Mark Devin on 10 November 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for John Kennedy Russell on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mark Rupert Maxwell Fryer on 3 November 2009	(2 pages)
24 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
08 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)