MH SERVICES INTERNATIONAL HOLDINGS (UK) LIMITED
Company number 10926063
- Company Overview for MH SERVICES INTERNATIONAL HOLDINGS (UK) LIMITED (10926063)
- Filing history for MH SERVICES INTERNATIONAL HOLDINGS (UK) LIMITED (10926063)
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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) |
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08 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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05 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
01 Sep 2021 | CS01 | Confirmation statement made on 20 August 2021 with updates | |
28 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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31 Mar 2021 | AP01 | Appointment of Elizabeth Mary Louise Perry as a director on 29 March 2021 | |
31 Mar 2021 | TM01 | Termination of appointment of Samantha Geraldine Jones as a director on 30 March 2021 | |
25 Jan 2021 | RESOLUTIONS |
Resolutions
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15 Jan 2021 | AP01 | Appointment of Mrs Samantha Geraldine Jones as a director on 14 January 2021 | |
11 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
04 Sep 2020 | CS01 | Confirmation statement made on 20 August 2020 with no updates | |
06 Jan 2020 | AA | Group of companies' accounts made up to 31 December 2018 | |
04 Dec 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Aug 2019 | CS01 | Confirmation statement made on 20 August 2019 with no updates | |
06 Aug 2019 | AA | Group of companies' accounts made up to 31 December 2017 | |
11 Jun 2019 | AD01 | Registered office address changed from 11-13 Cavendish Square London W1G 0AN to 77 New Cavendish Street London W1W 6XB on 11 June 2019 | |
13 May 2019 | AA01 | Current accounting period shortened from 31 December 2018 to 31 December 2017 | |
03 Oct 2018 | CS01 | Confirmation statement made on 20 August 2018 with updates | |
11 May 2018 | AD01 | Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon Greater London CR9 2ER United Kingdom to 11-13 Cavendish Square London W1G 0AN on 11 May 2018 | |
29 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 13 March 2018
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29 Mar 2018 | SH14 |
Redenomination of shares. Statement of capital 9 March 2018
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29 Mar 2018 | RESOLUTIONS |
Resolutions
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24 Aug 2017 | AA01 | Current accounting period extended from 31 August 2018 to 31 December 2018 | |
21 Aug 2017 | NEWINC |
Incorporation
Statement of capital on 2017-08-21
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