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M H S GROUP LTD

Company number 09629004

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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)
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Dec 2019	PSC07	Cessation of Gemini Network Media Limited as a person with significant control on 21 December 2019	View PDF Cessation of Gemini Network Media Limited as a person with significant control on 21 December 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2019	TM01	Termination of appointment of Gemini Network Media Ltd as a director on 21 December 2019	View PDF Termination of appointment of Gemini Network Media Ltd as a director on 21 December 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AD01	Registered office address changed from 12 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ England to Unit 2 Morley Business Centre Morley Road Tonbridge Kent TN9 1RA on 13 December 2018	View PDF Registered office address changed from 12 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ England to Unit 2 Morley Business Centre Morley Road Tonbridge Kent TN9 1RA on 13 December 2018 - link opens in a new window - 1 page (1 page)
10 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2016	AP01	Appointment of Mr Simon Reed Kimble as a director on 19 July 2016	View PDF Appointment of Mr Simon Reed Kimble as a director on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
08 Jul 2016	TM01	Termination of appointment of Sabine Marie-France Duret as a director on 8 June 2016	View PDF Termination of appointment of Sabine Marie-France Duret as a director on 8 June 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AP02	Appointment of Gemini Network Media Ltd as a director on 6 June 2016	View PDF Appointment of Gemini Network Media Ltd as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AD01	Registered office address changed from M H S Group Ltd 12 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ England to 12 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ on 22 June 2015	View PDF Registered office address changed from M H S Group Ltd 12 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ England to 12 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ on 22 June 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	AD01	Registered office address changed from M H Systems Ltd 12 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ England to M H S Group Ltd 12 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ on 19 June 2015	View PDF Registered office address changed from M H Systems Ltd 12 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ England to M H S Group Ltd 12 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ on 19 June 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-08 GBP 1 - link opens in a new window - 7 pages (7 pages)

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