MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED

Company number 09575340

Date	Type	Description	View / Download
30 Jun 2017	TM02	Termination of appointment of James Williams as a secretary on 30 June 2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 5 May 2017 with no updates	(3 pages)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(4 pages)
27 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Aug 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 100	(6 pages)
24 Aug 2016	AD01	Registered office address changed from Balfour House 46-54 Great Titchfield Street London W1W 7QA United Kingdom to Evelyn House 142-144 New Cavendish Street London W1W 6YF on 24 August 2016	(1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2015	AP03	Appointment of James Williams as a secretary on 5 May 2015	(2 pages)
12 May 2015	AP01	Appointment of Mr. Brandon Borg Stephens as a director on 5 May 2015	(2 pages)
11 May 2015	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Balfour House 46-54 Great Titchfield Street London W1W 7QA on 11 May 2015	(1 page)
11 May 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
11 May 2015	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 5 May 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Richard Michael Bursby as a director on 5 May 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 5 May 2015	(1 page)
11 May 2015	AP01	Appointment of Mr. Richard John Morris as a director on 5 May 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Huntsmoor Limited as a director on 5 May 2015	(1 page)
05 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-05 GBP 100	(54 pages)