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MHIT SECURITIES PLC

Company number 03646934

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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)
10 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 2 December 2010
28 Jun 2010 4.68 Liquidators' statement of receipts and payments to 2 June 2010
22 Dec 2009 4.68 Liquidators' statement of receipts and payments to 2 December 2009
16 Jun 2009 4.68 Liquidators' statement of receipts and payments to 2 June 2009
10 Jan 2009 4.68 Liquidators' statement of receipts and payments to 2 December 2008
11 Jun 2008 4.68 Liquidators' statement of receipts and payments to 2 December 2008
04 Jan 2008 4.68 Liquidators' statement of receipts and payments
28 Jun 2007 4.68 Liquidators' statement of receipts and payments
03 Jan 2007 4.68 Liquidators' statement of receipts and payments
13 Jun 2006 4.68 Liquidators' statement of receipts and payments
28 Dec 2005 4.68 Liquidators' statement of receipts and payments
06 Jul 2005 4.68 Liquidators' statement of receipts and payments
23 Dec 2004 4.68 Liquidators' statement of receipts and payments
29 Jan 2004 287 Registered office changed on 29/01/04 from: 1 undershaft london EC3P 3DQ
08 Dec 2003 4.70 Declaration of solvency
08 Dec 2003 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Dec 2003 600 Appointment of a voluntary liquidator
04 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidat 4198000 @ £1 27/11/03
04 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2003 363a Return made up to 08/10/03; bulk list available separately