MBH NOMINEE CO. LIMITED

Company number 08756858

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2019	MR04	Satisfaction of charge 087568580005 in full	(1 page)
11 Sep 2019	MR04	Satisfaction of charge 087568580004 in full	(1 page)
11 Sep 2019	MR04	Satisfaction of charge 087568580002 in full	(1 page)
11 Sep 2019	MR04	Satisfaction of charge 087568580003 in full	(1 page)
11 Sep 2019	MR04	Satisfaction of charge 087568580001 in full	(1 page)
28 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/deed/company business 20/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
27 Feb 2019	MR01	Registration of charge 087568580005, created on 20 February 2019	(56 pages)
07 Feb 2019	PSC07	Cessation of Paul Andrew Baudet as a person with significant control on 31 January 2019	(1 page)
07 Feb 2019	PSC02	Notification of Mbh Gp Co Limited as a person with significant control on 31 January 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Rishi Ramesh Sachdev as a director on 31 January 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Uday Vyas as a director on 31 January 2019	(1 page)
04 Feb 2019	CH01	Director's details changed for Mr Jean-Baptiste Baptiste Garcia on 4 February 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Ms Meta Sophia Beemer as a director on 31 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Mark Robert Maduras as a director on 31 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Jean-Baptiste Baptiste Garcia as a director on 31 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Anuj Kumar Mittal as a director on 31 January 2019	(2 pages)
04 Feb 2019	AD01	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to 23 Savile Row London W1S 2ET on 4 February 2019	(1 page)
27 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages)
11 Dec 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
24 Nov 2017	TM01	Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2017	(1 page)