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MGHM LIMITED

Company number 11749266

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2021 DS01 Application to strike the company off the register
26 Feb 2021 TM01 Termination of appointment of Michael Gammeltoft Hansen as a director on 25 February 2021
12 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
03 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
23 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-22
22 Aug 2019 PSC01 Notification of Michael Gammeltoft Hansen as a person with significant control on 22 August 2019
22 Aug 2019 PSC07 Cessation of Jens Gadegaard as a person with significant control on 22 August 2019
22 Aug 2019 AP01 Appointment of Mr Michael Gammeltoft Hansen as a director on 22 August 2019
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
23 Jul 2019 CH01 Director's details changed for Mr Jens Gadegaard on 1 July 2019
23 Jul 2019 PSC04 Change of details for Mr Jens Gadegaard as a person with significant control on 1 July 2019
26 Feb 2019 PSC01 Notification of Jens Gadegaard as a person with significant control on 26 February 2019
26 Feb 2019 PSC07 Cessation of Michael Gammeltoft-Hansen as a person with significant control on 25 February 2019
10 Jan 2019 PSC04 Change of details for Mr Michael Gammeltoft-Hansen as a person with significant control on 9 January 2019
04 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-04
  • GBP 1