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MHGPSUB1 LIMITED

Company number 03018101

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreed to strike off company 23/04/2010
27 Apr 2010 DS01 Application to strike the company off the register
16 Apr 2010 TM01 Termination of appointment of John Mulqueen as a director
16 Apr 2010 TM01 Termination of appointment of James Mount as a director
16 Apr 2010 TM01 Termination of appointment of John Smith as a director
06 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 2
22 Jul 2009 AA Accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 05/01/09; full list of members
27 Feb 2008 AA Accounts made up to 31 December 2007
26 Feb 2008 288b Appointment Terminated Director robert parkinson
26 Feb 2008 288a Director appointed john patrick mulqueen
07 Feb 2008 363a Return made up to 05/01/08; full list of members
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
19 Sep 2007 AA Accounts made up to 31 December 2006
19 Jul 2007 288b Director resigned
22 May 2007 288b Director resigned
16 Apr 2007 288b Director resigned
05 Feb 2007 363a Return made up to 05/01/07; full list of members
12 Oct 2006 288a New director appointed
12 Oct 2006 288a New director appointed
09 Oct 2006 288a New director appointed