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MHI 1000 LIMITED

Company number 01377653

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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 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2014 SOAS(A) Voluntary strike-off action has been suspended
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2013 SOAS(A) Voluntary strike-off action has been suspended
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2013 DS01 Application to strike the company off the register
24 Oct 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-10-24
  • GBP 30,000
24 Oct 2012 AR01 Annual return made up to 31 July 2011 with full list of shareholders
24 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2012 AR01 Annual return made up to 31 July 2010 with full list of shareholders
23 Oct 2012 TM01 Termination of appointment of Jackie Willis as a director
23 Oct 2012 CH01 Director's details changed for Mr Irwin George Ferry on 31 July 2010
23 Oct 2012 TM01 Termination of appointment of Matthew Ferry as a director
23 Oct 2012 TM01 Termination of appointment of David Wild as a director
23 Oct 2012 CH01 Director's details changed for Mr Hugh Charles Lees Ferry on 31 July 2010
23 Oct 2012 TM01 Termination of appointment of Hugh Clayson as a director
23 Oct 2012 TM02 Termination of appointment of Harvey Ingram Secretaries Limited as a secretary
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2011 AD01 Registered office address changed from Hi Tours House Cross Oak Lane Redhill Surrey RH1 5EX on 8 April 2011
08 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2010 SH03 Purchase of own shares.
08 Feb 2010 SH02 Consolidation of shares on 2 October 2009
08 Feb 2010 SH08 Change of share class name or designation