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MPG HOSPITAL PROPERTIES LIMITED

Company number 07179949

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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)
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Sep 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Sep 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Sep 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	CH01	Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 16 December 2015	View PDF Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	CH01	Director's details changed for Mr Farhad Mawji Karim on 16 December 2015	View PDF Director's details changed for Mr Farhad Mawji Karim on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 July 2015	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 July 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Aug 2015	MR04	Satisfaction of charge 1 in part	View PDF Satisfaction of charge 1 in part - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Nicholas Leslau	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Nicholas Leslau - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Sandra Gumm	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Sandra Gumm - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Farhad Karim	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Farhad Karim - link opens in a new window - 5 pages (5 pages)
13 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Michael Pegler	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Michael Pegler - link opens in a new window - 5 pages (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	View PDF Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification second filing AP04 for Sanne Group Secretaries (uk) LIMITED - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	AP01	Appointment of Mr James Robert Lock as a director on 13 April 2015	View PDF Appointment of Mr James Robert Lock as a director on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	TM01	Termination of appointment of Michael John Pegler as a director on 13 April 2015	View PDF Termination of appointment of Michael John Pegler as a director on 13 April 2015 - link opens in a new window - 1 page (1 page)
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 1	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Jan 2015	AD01	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Pollen House 10 Cork Street London W1S 3NP on 23 January 2015	View PDF Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Pollen House 10 Cork Street London W1S 3NP on 23 January 2015 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)

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