MJ HUDSON INVESTMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-13 with updates |
| 03/07/233 July 2023 | Appointment of Mr Ran Oren as a director on 2023-07-03 |
| 03/07/233 July 2023 | Termination of appointment of Oded Lahav as a director on 2023-07-03 |
| 02/05/232 May 2023 | Termination of appointment of Stephen Webster as a director on 2023-05-02 |
| 27/02/2327 February 2023 | Cessation of Matthew Donald Jeremy Hudson as a person with significant control on 2023-02-15 |
| 12/12/2212 December 2022 | Termination of appointment of Peter Connell as a director on 2022-12-11 |
| 23/09/2223 September 2022 | Termination of appointment of Matthew Donald Jeremy Hudson as a director on 2022-09-23 |
| 01/04/221 April 2022 | |
| 01/04/221 April 2022 | |
| 02/08/212 August 2021 | |
| 07/07/217 July 2021 | |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-13 with updates |
| 04/05/204 May 2020 | ADOPT ARTICLES 01/04/2020 |
| 04/05/204 May 2020 | ARTICLES OF ASSOCIATION |
| 14/04/2014 April 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR STEPHEN WEBSTER |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 8 OLD JEWRY LONDON EC2R 8DN UNITED KINGDOM |
| 09/03/209 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTTI SUHONEN |
| 21/02/2021 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 21/10/1921 October 2019 | PSC'S CHANGE OF PARTICULARS / MJ HUDSON ALLENBRIDGE HOLDINGS LIMITED / 23/02/2018 |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / ALLENBRIDGE HOLDINGS LIMITED / 23/02/2018 |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / MJ HUDSON ALLENBRIDGE HOLDINGS LIMITE / 23/02/2018 |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLENBRIDGE HOLDINGS LIMITED |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 05/06/195 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HUDSON |
| 04/06/194 June 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 03/06/193 June 2019 | CESSATION OF ALLENBRIDGE HOLDINGS LIMITED AS A PSC |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 16/10/1816 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 26/02/1826 February 2018 | COMPANY NAME CHANGED ALLENBRIDGE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/02/18 |
| 04/08/174 August 2017 | CURREXT FROM 31/05/2018 TO 30/06/2018 |
| 03/07/173 July 2017 | ARTICLES OF ASSOCIATION |
| 26/06/1726 June 2017 | ADOPT ARTICLES 20/06/2017 |
| 31/05/1731 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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