MOHIVE LIMITED

Company number 06481562 ·

Dissolved

64 filings

Date Filing
2 Apr 2019 FULL ACCOUNTS MADE UP TO 30/04/18 View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View document
8 Aug 2018 FULL ACCOUNTS MADE UP TO 30/04/17 View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
11 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARK ALLIN View document
29 Mar 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
11 Jul 2016 DIRECTOR APPOINTED MR PHILIP KISRAY View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR IAN GARRARD View document
26 May 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
27 Jan 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
2 Sep 2015 AUDITOR'S RESIGNATION View document
7 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
9 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MICKAEL OHANA View document
6 Mar 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
23 Jan 2015 CURRSHO FROM 30/06/2015 TO 30/04/2015 View document
17 Jun 2014 DIRECTOR APPOINTED MR JOHN ANTHONY KRITZMACHER View document
16 Jun 2014 DIRECTOR APPOINTED MR IAN JEREMY GARRARD View document
16 Jun 2014 DIRECTOR APPOINTED MR MARK JEREMY VARNHAM ALLIN View document
16 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR CROSSKNOWLEDGE GROUP LIMITED View document
16 Jun 2014 DIRECTOR APPOINTED MS URSULA LEONIE D'ARCY View document
22 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM CROSSKNOWLEDGE GROUP 1 LYRIC SQUARE KING STREET HAMMERSMITH LONDON W6 0NB View document
21 May 2014 SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE View document
20 May 2014 APPOINTMENT TERMINATED, SECRETARY ASCOT DRUMMOND SECRETARIAL LIMITED View document
31 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
4 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICKAEL STEPHANE OHANA / 03/02/2014 View document
4 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
3 Feb 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSKNOWLEDGE GROUP LIMITED / 03/02/2014 View document
8 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
2 Apr 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM CROSSKNOWLEDGE GROUP 16 OLD QUEEN STREET LONDON SW1H 9HP ENGLAND View document
7 Feb 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 07/02/2013 View document
7 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
3 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
13 Feb 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HT View document
23 Jan 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
28 Oct 2011 28/02/11 FULL LIST AMEND View document
23 Sep 2011 DIRECTOR APPOINTED MR MICKAEL STEPHANE OHANA View document
21 Sep 2011 CORPORATE DIRECTOR APPOINTED CROSSKNOWLEDGE GROUP LIMITED View document
21 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MOHIVE AS View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
28 Feb 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
14 Feb 2011 APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES LIMITED View document
25 Jan 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
25 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR LARS UNNEBERG View document
25 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR LARS HELLE View document
21 Jul 2010 PREVSHO FROM 31/12/2010 TO 30/06/2010 View document
7 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Mar 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Jan 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 May 2009 REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 1 LIVERPOOL STREET LONDON EC2M 7QD View document
31 Mar 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008 View document
31 Mar 2009 SECRETARY APPOINTED ASCOT DRUMMOND SECRETARIAL LIMITED View document
17 Feb 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
16 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
16 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHIVE AS / 23/01/2009 View document
11 Feb 2008 NEW DIRECTOR APPOINTED View document
11 Feb 2008 NEW DIRECTOR APPOINTED View document
25 Jan 2008 NEW SECRETARY APPOINTED View document
25 Jan 2008 NEW DIRECTOR APPOINTED View document
24 Jan 2008 SECRETARY RESIGNED View document
24 Jan 2008 DIRECTOR RESIGNED View document
23 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document