MHG CT LTD

Company number 05928953

Date	Type	Description	View / Download
22 Apr 2014	AD01	Registered office address changed from 6. David Lee Point Leather Gardens London E15 3LE on 22 April 2014	(1 page)
07 Apr 2014	CERTNM	Company name changed mercur holding group LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-04 NM01 ‐ Change of name by resolution	(3 pages)
25 Feb 2014	TM01	Termination of appointment of Zoltan Gyarmati as a director	(1 page)
25 Feb 2014	AP01	Appointment of Mr Torsten Edwards as a director	(2 pages)
19 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders	(4 pages)
18 Nov 2013	AD01	Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX on 18 November 2013	(1 page)
30 Oct 2013	TM02	Termination of appointment of 175 Co Sec Ltd as a secretary	(1 page)
18 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
31 Oct 2012	SH08	Change of share class name or designation	(2 pages)
26 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(5 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 10,000	(3 pages)
20 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
18 Nov 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(4 pages)
18 Nov 2011	TM02	Termination of appointment of Andrew Myers as a secretary	(1 page)
18 Nov 2011	AP04	Appointment of 175 Co Sec Ltd as a secretary	(2 pages)
07 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
11 Nov 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(4 pages)
11 Nov 2010	CH01	Director's details changed for Zoltan Gyarmati on 1 July 2010	(2 pages)
20 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
22 Oct 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(3 pages)
10 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
18 Sep 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
30 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
24 Jun 2008	288a	Secretary appointed andrew barry myers	(2 pages)
24 Jun 2008	288b	Appointment terminated secretary on behalf service LIMITED	(1 page)