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MORTGAGE TIMES GROUP HOLDINGS LIMITED

Company number 06553619

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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)
24 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2009 CH01 Director's details changed for Chris May on 14 October 2009
08 Nov 2009 CH01 Director's details changed for Simon Philip Cotterill on 14 October 2009
08 Nov 2009 CH01 Director's details changed for Darryl William Barnett on 14 October 2009
08 Nov 2009 CH01 Director's details changed for Paul Carmody on 14 October 2009
08 Nov 2009 CH03 Secretary's details changed for Jason Kevin Foran on 14 October 2009
08 Nov 2009 CH01 Director's details changed for Timothy Michael Dawson on 14 October 2009
22 Jul 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Jul 2009 88(3) Particulars of contract relating to shares
21 Jul 2009 88(2) Capitals not rolled up
21 Jul 2009 88(3) Particulars of contract relating to shares
21 Jul 2009 88(2) Capitals not rolled up
21 Jul 2009 363a Return made up to 03/04/09; full list of members
21 Jul 2009 288a Director appointed chris may
21 Jul 2009 288a Director appointed timothy michael dawson
21 Jul 2009 288a Director appointed simon philip cotterill
21 Jul 2009 288a Director appointed paul carmody
21 Jul 2009 288a Director appointed darryl william barnett
21 Jul 2009 288a Secretary appointed jason foran
21 Jul 2009 AC92 Restoration by order of the court
02 Jun 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2008 288b Appointment Terminated Secretary waterlow secretaries LIMITED
07 Jul 2008 288b Appointment Terminated Director waterlow nominees LIMITED