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MHI 1005 LIMITED

Company number 04378276

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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 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2010 DS01 Application to strike the company off the register
17 Nov 2009 CERTNM Company name changed titan financial services LTD.\certificate issued on 17/11/09
  • RES15 ‐ Change company name resolution on 2009-10-06
17 Nov 2009 CONNOT Change of name notice
07 Aug 2009 288a Director appointed martin john coe
07 Aug 2009 288b Appointment Terminated Director david mcgregor
25 Jul 2009 288b Appointment Terminated Director paul adams
18 Mar 2009 288b Appointment Terminated Secretary paul adams
18 Mar 2009 288a Secretary appointed harvey ingram secretaries LIMITED
09 Mar 2009 363a Return made up to 20/02/09; full list of members
07 May 2008 AA Accounts made up to 31 March 2008
28 Apr 2008 363a Return made up to 20/02/08; full list of members
03 Jan 2008 AA Accounts made up to 31 March 2007
07 Mar 2007 363s Return made up to 20/02/07; full list of members
07 Mar 2007 363(288) Director's particulars changed
23 May 2006 AA Accounts made up to 31 March 2006
23 May 2006 AA Accounts made up to 31 March 2005
23 Mar 2006 363s Return made up to 20/02/06; full list of members
23 Mar 2006 363(287) Registered office changed on 23/03/06
20 Mar 2006 287 Registered office changed on 20/03/06 from: 22 saint kathryns place deyncourt gardens upminster essex RM14 1TW
27 Apr 2005 288a New secretary appointed;new director appointed
25 Apr 2005 288a New director appointed
22 Apr 2005 288b Secretary resigned
22 Apr 2005 288b Director resigned