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MJ HUDSON CORPORATE SERVICES LIMITED

Company number 13520841

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2023 DS01 Application to strike the company off the register
21 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
27 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2023 MA Memorandum and Articles of Association
18 Apr 2023 TM01 Termination of appointment of Graham Voke as a director on 18 April 2023
18 Apr 2023 TM01 Termination of appointment of Oksana Gonchar as a director on 18 April 2023
27 Feb 2023 PSC07 Cessation of Matthew Donald Jeremy Hudson as a person with significant control on 15 February 2023
23 Sep 2022 AP01 Appointment of Mr Guy Russell Grayson as a director on 23 September 2022
23 Sep 2022 AP01 Appointment of Ms Oksana Gonchar as a director on 23 September 2022
23 Sep 2022 TM01 Termination of appointment of Matthew Donald Jeremy Hudson as a director on 23 September 2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
02 Feb 2022 CERTNM Company name changed the company machine LIMITED\certificate issued on 02/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-01
22 Jul 2021 AA01 Current accounting period shortened from 31 July 2022 to 30 June 2022
20 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-20
  • GBP 1