MVH SOLUTIONS LTD

Company Documents

DateDescription
21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/11/169 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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18/04/1618 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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27/01/1627 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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28/04/1428 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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10/06/1310 June 2013 Annual return made up to 5 April 2013 with full list of shareholders

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
TRAFALGAR HOUSE, FULLBRIDGE
MALDON
ESSEX
CM9 4LE

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04/07/124 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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14/05/1214 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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11/05/1111 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/04/1118 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY MARGARET HENDERSON / 05/04/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VERNON HENDERSON / 05/04/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK VERNON HENDERSON / 05/04/2011

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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29/04/1029 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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29/04/1029 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY MARGARET HENDERSON / 05/04/2010

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26/11/0926 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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05/05/095 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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01/07/081 July 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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17/04/0717 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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06/04/066 April 2006 SECRETARY RESIGNED

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06/04/066 April 2006 DIRECTOR RESIGNED

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05/04/065 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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