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M & H MEDICALS LIMITED

Company number 09337322

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with updates
22 Dec 2020 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Suite 11 Harmont House 20 Harley Street London W1G 9PH on 22 December 2020
17 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 2 December 2019
07 Jul 2020 TM01 Termination of appointment of Mir Hassan Malkani as a director on 6 July 2020
02 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 1 January 2020 with updates
01 Jul 2020 CS01 Confirmation statement made on 31 December 2019 with updates
23 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
23 Jun 2020 PSC07 Cessation of Mir Hassan Malkani as a person with significant control on 1 June 2020
23 Jun 2020 PSC01 Notification of Vigneswaran Vaheeswaran as a person with significant control on 1 June 2020
05 Jun 2020 PSC07 Cessation of Farzana Malkani as a person with significant control on 31 December 2019
05 Jun 2020 AP01 Appointment of Mr Vigneswaran Vaheeswaran as a director on 1 June 2020
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/07/2020.
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
04 Dec 2017 PSC04 Change of details for Mrs Farzana Malkani as a person with significant control on 1 December 2017
31 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
06 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100