MHRL 2007 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/103 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/05/1014 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA SHOWLER |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN CROCKERT |
| 04/05/104 May 2010 | APPLICATION FOR STRIKING-OFF |
| 09/07/099 July 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/09 FROM: 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB |
| 19/06/0919 June 2009 | DIRECTOR'S PARTICULARS ALAN CROCKERT |
| 10/03/0910 March 2009 | DIRECTOR RESIGNED GEORGE FREELAND |
| 10/03/0910 March 2009 | DIRECTOR RESIGNED SARAH MOONEY |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/07/074 July 2007 | ARTICLES OF ASSOCIATION |
| 29/06/0729 June 2007 | COMPANY NAME CHANGED MARGARET HODGE RECRUITMENT LIMIT ED CERTIFICATE ISSUED ON 29/06/07 |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | � IC 9388/8113 03/08/05 � SR 1275@1=1275 |
| 08/08/058 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/058 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/058 August 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/08/056 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/08/055 August 2005 | DEC MORT/CHARGE ***** |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | DEC MORT/CHARGE ***** |
| 26/05/0526 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/09/035 September 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | � IC 10000/9388 14/08/03 � SR 612@1=612 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 1 NORTH CHARLOTTE STREET EDINBURGH MIDLOTHIAN EH2 4HR |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 07/08/027 August 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 07/08/027 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/07/0230 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/07/0230 July 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0226 July 2002 | NC INC ALREADY ADJUSTED 23/07/02 |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 05/07/025 July 2002 | COMPANY NAME CHANGED PACIFIC SHELF 1123 LIMITED CERTIFICATE ISSUED ON 05/07/02 |
| 03/05/023 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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