MHI 1002 LIMITED

Company number 03287083

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders Statement of capital on 2012-02-02 GBP 2,000	(3 pages)
02 Feb 2012	CH01	Director's details changed for Mr Martin John Coe on 30 December 2011	(2 pages)
01 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2012	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(3 pages)
08 Apr 2011	AD01	Registered office address changed from Hitours House Cross Oak Lane Redhill Surrey RH1 5EX on 8 April 2011	(2 pages)
08 Oct 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2009	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(4 pages)
30 Dec 2009	TM02	Termination of appointment of Harvey Ingram Secretaries Limited as a secretary	(1 page)
17 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-06	(2 pages)
17 Nov 2009	CONNOT	Change of name notice	(2 pages)
25 Jul 2009	288b	Appointment Terminated Director paul adams	(1 page)
26 Jun 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
11 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
18 Mar 2009	288b	Appointment Terminated Secretary paul adams	(1 page)
18 Mar 2009	288a	Secretary appointed harvey ingram secretaries LIMITED	(2 pages)
31 Jan 2009	363a	Return made up to 31/12/08; full list of members	(7 pages)
23 Jan 2009	AUD	Auditor's resignation	(1 page)
22 Apr 2008	AA	Full accounts made up to 30 September 2007	(18 pages)
01 Apr 2008	363a	Return made up to 03/12/07; full list of members	(5 pages)
07 Mar 2008	225	Prev ext from 31/08/2007 to 30/09/2007	(1 page)

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