MHGPSUB1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1017 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/05/104 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/04/1027 April 2010 | APPLICATION FOR STRIKING-OFF |
| 27/04/1027 April 2010 | AGREED TO STRIKE OFF COMPANY 23/04/2010 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOUNT |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULQUEEN |
| 06/01/106 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED JOHN PATRICK MULQUEEN |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT PARKINSON |
| 07/02/087 February 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1Y 7AR |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 9 SAVOY STREET LONDON WC2E 7EG |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | COMPANY NAME CHANGED AMP (MOOR HOUSE) LIMITED CERTIFICATE ISSUED ON 24/05/01 |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 4 BROADGATE LONDON EC2M 2DA |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0115 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 3 FINSBURY AVENUE LONDON EC2M 2PA |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 55 MOORGATE LONDON EC2R 6PA |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED |
| 24/06/9824 June 1998 | SECRETARY RESIGNED |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | S252 DISP LAYING ACC 20/08/97 |
| 01/09/971 September 1997 | S386 DISP APP AUDS 20/08/97 |
| 01/09/971 September 1997 | S366A DISP HOLDING AGM 20/08/97 |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/03/965 March 1996 | |
| 05/03/965 March 1996 | |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | SECRETARY RESIGNED |
| 26/02/9626 February 1996 | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/09/951 September 1995 | COMPANY NAME CHANGED CRANWILL PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/09/95 |
| 01/03/951 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/951 March 1995 | |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | |
| 01/03/951 March 1995 | |
| 01/03/951 March 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 01/03/951 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | ALTER MEM AND ARTS 22/02/95 |
| 03/02/953 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/953 February 1995 | Incorporation |
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