MTH MIDCO 1 LIMITED

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Company Documents

DateDescription
22/09/2422 September 2024 Final Gazette dissolved following liquidation

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22/09/2422 September 2024 Final Gazette dissolved following liquidation

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22/06/2422 June 2024 Return of final meeting in a creditors' voluntary winding up

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28/05/2428 May 2024 Removal of liquidator by court order

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28/05/2428 May 2024 Appointment of a voluntary liquidator

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05/05/235 May 2023 Resolutions

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05/05/235 May 2023 Statement of affairs

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05/05/235 May 2023 Appointment of a voluntary liquidator

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05/05/235 May 2023 Resolutions

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02/05/232 May 2023 Registered office address changed from Clifton Heights Triangle West Bristol Avon BS8 1EJ to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2023-05-02

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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01/12/221 December 2022 Termination of appointment of Neil Robert Graham as a director on 2022-11-18

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14/10/2214 October 2022 Termination of appointment of Adrian Michael Yurkwich as a director on 2022-10-14

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19/05/2219 May 2022 Director's details changed for Mr Jonathan Charles Graham on 2022-05-19

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06/05/226 May 2022 Appointment of Mr Jonathan Charles Graham as a director on 2022-05-06

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06/05/226 May 2022 Termination of appointment of Peter James Mitchell as a director on 2022-05-06

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29/04/2229 April 2022 Termination of appointment of Alex Phillip Khan as a director on 2022-04-29

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05/04/225 April 2022 Appointment of Mr Geoffrey Scott Russell as a director on 2022-03-28

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30/03/2230 March 2022 Previous accounting period extended from 2021-07-31 to 2022-01-31

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05/07/215 July 2021 Termination of appointment of Peter Victor Muwanguzi Kisenyi as a director on 2021-06-30

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05/08/205 August 2020 FULL ACCOUNTS MADE UP TO 31/07/19

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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03/07/193 July 2019 DIRECTOR APPOINTED MR PETER VICTOR MUWANGUZI KISENYI

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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19/03/1919 March 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HUDSON

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06/03/186 March 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUDSON / 01/03/2018

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX PHILLIP KHAN / 01/03/2018

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MITCHELL / 01/03/2018

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 01/03/2018

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL YURKWICH / 01/03/2018

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARK PIASECKI

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 5 FLEET PLACE LONDON EC4M 7RD UNITED KINGDOM

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03/11/163 November 2016 DIRECTOR APPOINTED PETER MITCHELL

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02/11/162 November 2016 SUB-DIVISION 22/09/16

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01/11/161 November 2016 DIRECTOR APPOINTED ALEX KHAN

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26/10/1626 October 2016 03/10/16 STATEMENT OF CAPITAL GBP 383956.06

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17/10/1617 October 2016 DIRECTOR APPOINTED SIMON WITHEY

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17/10/1617 October 2016 DIRECTOR APPOINTED PAUL HUDSON

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08/10/168 October 2016 ADOPT ARTICLES 22/09/2016

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16/06/1616 June 2016 CURREXT FROM 30/06/2017 TO 31/07/2017

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01/06/161 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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