MCHEX HOLDINGS LIMITED

Company number 04609687

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
02 Jun 2010	TM02	Termination of appointment of Charles Butler as a secretary	(1 page)
02 Jun 2010	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Martin James Higginson on 28 May 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Charles Alistair Neilson Butler on 28 May 2010	(2 pages)
01 Jun 2010	AD01	Registered office address changed from C/O Mchex Holdings Ltd 80 Silverthorne Road London SW8 3HE England on 1 June 2010	(1 page)
28 Apr 2010	AD01	Registered office address changed from 76 Church Street Lancaster Lancashire LA1 1ET United Kingdom on 28 April 2010	(1 page)
14 Apr 2010	AP01	Appointment of Mr Charles Alistair Butler as a director	(2 pages)
12 Apr 2010	AP03	Appointment of Mr Charles Alistair Neilson Butler as a secretary	(1 page)
24 Feb 2010	TM01	Termination of appointment of Gavin Whyte as a director	(1 page)
09 Feb 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders Statement of capital on 2010-02-09 GBP 969	(5 pages)
09 Feb 2010	CH01	Director's details changed for Mr Gavin Roger Whyte on 1 January 2010	(2 pages)
29 Jan 2010	TM02	Termination of appointment of Nichola Halverson as a secretary	(1 page)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
24 Mar 2009	363a	Return made up to 05/12/08; full list of members	(4 pages)
23 Mar 2009	190	Location of debenture register	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from 3RD floor 25 james street london W1U 1DU	(1 page)
23 Mar 2009	353	Location of register of members	(1 page)
25 Jul 2008	288a	Director appointed mr martin james higginson	(2 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
10 Mar 2008	288b	Appointment Terminated Director patrick greene	(1 page)
17 Dec 2007	363a	Return made up to 05/12/07; full list of members	(2 pages)

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