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MFT COMPUTER HOLDINGS LIMITED

Company number 02908585

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2011 DS01 Application to strike the company off the register
16 May 2011 SH20 Statement by Directors
16 May 2011 SH19 Statement of capital on 16 May 2011
  • GBP 5.84721
16 May 2011 CAP-SS Solvency Statement dated 12/05/11
16 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cacel cap redemption reserve and share prem a/c 12/05/2011
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
06 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Terence William Burt on 22 February 2011
14 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
14 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
01 Oct 2010 AD01 Registered office address changed from 950 Great West Road Brentford Middlesex TW8 9EE United Kingdom on 1 October 2010
08 Sep 2010 AUD Auditor's resignation
02 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 19/07/2010
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jul 2010 AP01 Appointment of Simon Derek Burt as a director
01 Jul 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
28 Jun 2010 AP03 Appointment of Nicholas Paul Grossman as a secretary
28 Jun 2010 AP01 Appointment of Terence William Burt as a director
28 Jun 2010 AP01 Appointment of Nicholas Paul Grossman as a director
28 Jun 2010 TM02 Termination of appointment of Suzanne Chase as a secretary
28 Jun 2010 TM01 Termination of appointment of Michael Phillips as a director
28 Jun 2010 TM01 Termination of appointment of Guy Millward as a director