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MHG SENIOR HOLDCO LIMITED

Company number 08313647

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2023 SOAS(A) Voluntary strike-off action has been suspended
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2023 DS01 Application to strike the company off the register
05 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
05 Dec 2022 MR04 Satisfaction of charge 083136470005 in full
05 Dec 2022 MR04 Satisfaction of charge 083136470006 in full
09 Nov 2022 MR01 Registration of charge 083136470007, created on 7 November 2022
12 Oct 2022 DS02 Withdraw the company strike off application
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2022 DS01 Application to strike the company off the register
25 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
03 Dec 2021 CH01 Director's details changed for Mr Jeremy David Cape on 22 November 2021
03 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Aug 2021 CH01 Director's details changed for Mr Jeremy David Cape on 5 August 2021
12 Mar 2021 MA Memorandum and Articles of Association
12 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 AP01 Appointment of Mr Jeremy David Cape as a director on 25 February 2021
02 Mar 2021 AP01 Appointment of Mr Nasir Pasha as a director on 25 February 2021
02 Mar 2021 TM01 Termination of appointment of Mark Vose as a director on 25 February 2021
02 Mar 2021 TM01 Termination of appointment of Liam Cunningham as a director on 25 February 2021
09 Feb 2021 MR01 Registration of charge 083136470006, created on 26 January 2021
19 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates