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MHI 1001 LIMITED

Company number 03287768

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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)
04 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2013 TM01 Termination of appointment of David Wild as a director
13 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
13 Dec 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Dec 2013 AA Total exemption small company accounts made up to 30 September 2011
13 Dec 2013 AA Total exemption small company accounts made up to 30 September 2010
13 Dec 2013 AA Total exemption small company accounts made up to 30 September 2009
13 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2,269,264
13 Dec 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
13 Dec 2013 AR01 Annual return made up to 4 December 2011 with full list of shareholders
13 Dec 2013 AR01 Annual return made up to 4 December 2010 with full list of shareholders
13 Dec 2013 RT01 Administrative restoration application
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
07 Dec 2009 CH04 Secretary's details changed for Harvey Ingram Secretaries Limited on 7 December 2009
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Nov 2009 CERTNM Company name changed titan specialist tours LIMITED\certificate issued on 17/11/09
  • RES15 ‐ Change company name resolution on 2009-10-06
17 Nov 2009 CONNOT Change of name notice
25 Jul 2009 288b Appointment terminated director paul adams
25 Jun 2009 AA Full accounts made up to 30 September 2008
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Mar 2009 288b Appointment terminated secretary paul adams
18 Mar 2009 288a Secretary appointed harvey ingram secretaries LIMITED