MHT (UNIQUE THREE) LIMITED

Company number 07011369

Date	Type	Description	View / Download
05 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
31 Oct 2013	AUD	Auditor's resignation	(2 pages)
19 Apr 2013	AD01	Registered office address changed from The Waterway 54 Formosa Street London W9 2JU on 19 April 2013	(2 pages)
16 Apr 2013	4.20	Statement of affairs with form 4.19	(6 pages)
16 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-04-03	(1 page)
23 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 100	(4 pages)
11 Oct 2012	AA	Full accounts made up to 30 September 2011	(17 pages)
01 Sep 2012	AP01	Appointment of Mr Oliver Etridge as a director on 15 August 2012	(2 pages)
10 Aug 2012	MG01	Duplicate mortgage certificatecharge no:2
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
11 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(4 pages)
02 Aug 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
23 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(4 pages)
23 Sep 2010	CH01	Director's details changed for Mitchell Hayden Tillman on 1 January 2010	(2 pages)
23 Sep 2010	CH03	Secretary's details changed for Mitchell Hayden Tillman on 1 January 2010	(2 pages)
08 Sep 2010	CERTNM	Company name changed mht (tournament) LIMITED\certificate issued on 08/09/10 CONNOT ‐ Change of name notice	(3 pages)
27 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-24	(1 page)
07 Sep 2009	NEWINC	Incorporation	(31 pages)