- Company Overview for MHGPSUB1 LIMITED (03018101)
- Filing history for MHGPSUB1 LIMITED (03018101)
- People for MHGPSUB1 LIMITED (03018101)
- More for MHGPSUB1 LIMITED (03018101)
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) |
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17 Aug 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 May 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Apr 2010 | RESOLUTIONS |
Resolutions
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|
27 Apr 2010 | DS01 | Application to strike the company off the register | |
16 Apr 2010 | TM01 | Termination of appointment of John Mulqueen as a director | |
16 Apr 2010 | TM01 | Termination of appointment of James Mount as a director | |
16 Apr 2010 | TM01 | Termination of appointment of John Smith as a director | |
06 Jan 2010 | AR01 |
Annual return made up to 5 January 2010 with full list of shareholders
Statement of capital on 2010-01-06
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|
22 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
09 Jan 2009 | 363a | Return made up to 05/01/09; full list of members | |
27 Feb 2008 | AA | Accounts made up to 31 December 2007 | |
26 Feb 2008 | 288b | Appointment Terminated Director robert parkinson | |
26 Feb 2008 | 288a | Director appointed john patrick mulqueen | |
07 Feb 2008 | 363a | Return made up to 05/01/08; full list of members | |
11 Dec 2007 | 288a | New director appointed | |
11 Dec 2007 | 288a | New director appointed | |
11 Dec 2007 | 288a | New director appointed | |
19 Sep 2007 | AA | Accounts made up to 31 December 2006 | |
19 Jul 2007 | 288b | Director resigned | |
22 May 2007 | 288b | Director resigned | |
16 Apr 2007 | 288b | Director resigned | |
05 Feb 2007 | 363a | Return made up to 05/01/07; full list of members | |
12 Oct 2006 | 288a | New director appointed | |
12 Oct 2006 | 288a | New director appointed | |
09 Oct 2006 | 288a | New director appointed |