MPG HOSPITAL HOLDINGS LIMITED

Company number 07179948

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	(6 pages)
30 Mar 2016	CH01	Director's details changed for Mr Farhad Mawji Karim on 31 July 2015	(2 pages)
30 Mar 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 July 2015	(1 page)
30 Mar 2016	CH01	Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 16 December 2015	(2 pages)
05 Feb 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
16 Dec 2015	AD01	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 21 Palmer Street London SW1H 0AD on 16 December 2015	(1 page)
27 Aug 2015	MR04	Satisfaction of charge 1 in part	(4 pages)
13 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Nicholas Leslau	(4 pages)
13 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Sandra Gumm	(4 pages)
13 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Michael Pegler	(5 pages)
13 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Farhad Karim	(5 pages)
13 Jul 2015	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification Second filing AP04 for Sanne Group Secretaries (uk) LIMITED	(5 pages)
31 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	(7 pages)
05 Mar 2015	AP01	Appointment of Mr James Robert Lock as a director on 26 February 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Michael John Pegler as a director on 26 February 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Michael John Pegler as a director on 26 February 2015	(1 page)
23 Jan 2015	AD01	Registered office address changed from 40 Berkeley Square London W1J 5AL England to Pollen House 10 Cork Street London W1S 3NP on 23 January 2015	(1 page)
31 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
12 Sep 2014	TM01	Termination of appointment of Sandra Louise Gumm as a director on 15 August 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Mr Michael John Pegler as a director on 15 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/07/2015	(3 pages)
12 Sep 2014	AP01	Appointment of Mr Farhad Mawji Karim as a director on 15 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/07/2015	(2 pages)