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MHL ENERGY UK LIMITED

Company number 03147140

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
11 May 2009 363a Return made up to 08/05/09; full list of members
09 May 2009 AA Accounts made up to 30 June 2008
27 Jun 2008 288b Appointment Terminated Director fabio rizzardi
27 Jun 2008 288b Appointment Terminated Director stefania ciciotti
08 May 2008 363a Return made up to 08/05/08; full list of members
08 May 2008 288a Director appointed sergio calleja
12 Apr 2008 88(2) Ad 08/04/08 gbp si 98@1=98 gbp ic 2/100
08 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2008 MA Memorandum and Articles of Association
31 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
31 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2008 288a Director appointed stefania ciciotti
28 Mar 2008 288a Director appointed ruggero carrozza
28 Mar 2008 288a Director appointed fabio rizzardi
28 Mar 2008 288a Secretary appointed gabriele di francesco
28 Mar 2008 288a Director appointed gabriele di francesco
27 Mar 2008 288b Appointment Terminated Secretary classic secretaries LIMITED
27 Mar 2008 288b Appointment Terminated Director classic directors LIMITED
27 Mar 2008 CERTNM Company name changed congratulations LIMITED\certificate issued on 27/03/08
29 Jan 2008 363a Return made up to 17/01/08; full list of members
06 Dec 2007 AA Accounts made up to 30 June 2007
16 Mar 2007 AA Accounts made up to 30 June 2006