MHB GROUP LIMITED

Company number 01413211

Date	Type	Description	View / Download
14 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2011	TM01	Termination of appointment of Robert Desmond Perry as a director on 31 August 2011	(2 pages)
02 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders Statement of capital on 2011-08-02 GBP 1,000	(5 pages)
02 Aug 2011	AD02	Register inspection address has been changed from C/O Wood Branson Dickinson Norton House Fircroft Way Edenbridge Kent TN8 6EJ United Kingdom	(1 page)
02 Aug 2011	AD04	Register(s) moved to registered office address	(1 page)
25 Oct 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(5 pages)
25 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Oct 2010	CH03	Secretary's details changed for Robert Desmond Perry on 23 July 2010	(1 page)
23 Oct 2010	CH01	Director's details changed for Steven Michael Goddard on 23 July 2010	(2 pages)
23 Oct 2010	CH01	Director's details changed for Robert Desmond Perry on 23 July 2010	(2 pages)
23 Oct 2010	AD02	Register inspection address has been changed	(1 page)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
18 Mar 2010	AR01	Annual return made up to 23 July 2009 with full list of shareholders	(4 pages)
29 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
14 Oct 2009	AP01	Appointment of Steven Michael Goddard as a director	(1 page)
14 Oct 2009	AD01	Registered office address changed from Brookwood House 84 Brookwood Road London SW18 5BY on 14 October 2009	(1 page)
30 Jul 2009	288a	Secretary appointed robert desmond perry	(1 page)
28 Apr 2009	288b	Appointment Terminated Director james mchale	(1 page)
06 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
10 Sep 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
03 Sep 2008	288b	Appointment Terminated Director patricia o`neill	(1 page)
03 Sep 2008	288b	Appointment Terminated Secretary patricia o`neill	(1 page)
21 Aug 2008	CERTNM	Company name changed mchale heaney LIMITED\certificate issued on 22/08/08	(2 pages)