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MH & CO UK LIMITED

Company number 04321408

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2009 DS01 Application to strike the company off the register
16 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
Statement of capital on 2009-11-16
  • GBP 2
16 Nov 2009 CH01 Director's details changed for Masataka Hashimoto on 16 November 2009
09 Dec 2008 363a Return made up to 13/11/08; full list of members
19 Nov 2008 AA Accounts made up to 31 May 2008
31 Jan 2008 AA Accounts made up to 31 May 2007
18 Dec 2007 363a Return made up to 13/11/07; full list of members
27 Sep 2007 287 Registered office changed on 27/09/07 from: hill house 1 little new street london EC4A 3TR
05 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 AA Accounts made up to 31 May 2006
13 Feb 2007 363a Return made up to 13/11/06; full list of members
05 Dec 2005 AA Accounts made up to 31 May 2005
24 Nov 2005 363a Return made up to 13/11/05; full list of members
18 Mar 2005 AA Accounts made up to 31 May 2004
04 Mar 2005 363a Return made up to 13/11/04; full list of members
13 Jan 2004 363a Return made up to 13/11/03; full list of members
13 Jan 2004 288c Director's particulars changed
13 Jan 2004 AA Accounts made up to 31 May 2003
17 Dec 2002 363a Return made up to 13/11/02; full list of members
10 May 2002 225 Accounting reference date extended from 31/01/03 to 31/05/03
10 May 2002 AA Accounts made up to 31 January 2002
13 Mar 2002 MA Memorandum and Articles of Association