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M-HANCE CLOUD SOFTWARE LIMITED

Company number 07428420

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2013 DS01 Application to strike the company off the register
19 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
Statement of capital on 2012-11-19
  • GBP 1
06 Aug 2012 TM01 Termination of appointment of Daniel Joseph Egan as a director on 27 July 2012
06 Aug 2012 TM01 Termination of appointment of Tony Hewitt as a director on 27 July 2012
30 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jun 2012 AD01 Registered office address changed from Riverplate House 7-11 Finsbury Circus London EC2M 7EB on 27 June 2012
12 Jan 2012 CERTNM Company name changed mentecplus integrated solutions LTD\certificate issued on 12/01/12
  • RES15 ‐ Change company name resolution on 2012-01-10
12 Jan 2012 CONNOT Change of name notice
16 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
12 Oct 2011 AP01 Appointment of Mr Timothy James Coleman as a director on 30 September 2011
11 Jul 2011 CH01 Director's details changed for Mr Nicholas Ian Burgess Sanders on 1 July 2011
04 May 2011 AP01 Appointment of Mr Mark Harry Thompson as a director
31 Jan 2011 AP03 Appointment of Richard Warwick-Saunders as a secretary
31 Jan 2011 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 31 January 2011
15 Dec 2010 AP01 Appointment of Fiona Maria Timothy as a director
15 Dec 2010 AP01 Appointment of Daniel Joseph Egan as a director
15 Dec 2010 AP01 Appointment of Tony Hewitt as a director
15 Dec 2010 TM01 Termination of appointment of Bibi Ally as a director
15 Dec 2010 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
15 Dec 2010 AP01 Appointment of Nick Sanders as a director
03 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)