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M&H HEALTHCARE LIMITED

Company number 05939250

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2009 DS01 Application to strike the company off the register
22 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
14 Oct 2008 363a Return made up to 19/09/08; full list of members
14 Oct 2008 287 Registered office changed on 14/10/2008 from finance house 15 wilberforce road hendon london NW9 6BA
25 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of alteration of Memorandum of Association
17 Jul 2008 155(6)b Declaration of assistance for shares acquisition
17 Jul 2008 155(6)a Declaration of assistance for shares acquisition
17 Jul 2008 287 Registered office changed on 17/07/2008 from 486 rayners lane pinner middlesex HA5 5DP
17 Jul 2008 288b Appointment Terminated Director heena suleman
17 Jul 2008 288b Appointment Terminated Director abdul suleman
17 Jul 2008 288b Appointment Terminated Secretary abdul suleman
17 Jul 2008 288a Director appointed mira radia
17 Jul 2008 288a Director and secretary appointed praful radia
21 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Mar 2008 225 Prev ext from 30/09/2007 to 30/11/2007
19 Sep 2007 363a Return made up to 19/09/07; full list of members
20 Dec 2006 395 Particulars of mortgage/charge
19 Dec 2006 395 Particulars of mortgage/charge
21 Sep 2006 287 Registered office changed on 21/09/06 from: 486 rayners lane pinner middlesex HA3 5DP
19 Sep 2006 NEWINC Incorporation