MH (NO.6) NOMINEE A LIMITED
LiquidationCompany no. 06004306 · Private limited company · Incorporated 21 Nov 2006
Company no. 06004306 · Private limited company · Incorporated 21 Nov 2006
Original documents filed with Companies House · 155 filings
18 Oct 2019
Officers
Director's details changed for Miss Minakshi Kidia on 18 Oct 2019
PDF · 2 pages
18 Oct 2019
Officers
Director's details changed for Mr Sean Crosby on 18 Oct 2019
PDF · 2 pages
4 Oct 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 7 pages
9 Sep 2019
Officers
Appointment of Intu Secretariat Limited as a secretary on 16 Aug 2019
PDF · 2 pages
31 Aug 2019
Officers
Appointment of Miss Minakshi Kidia as a director on 16 Aug 2019
PDF · 2 pages
30 Aug 2019
Officers
Appointment of Mr Sean Crosby as a director on 16 Aug 2019
PDF · 2 pages
16 Aug 2019
Officers
Termination of appointment of Barbara Gibbes as a director on 16 Aug 2019
PDF · 1 page
17 May 2019
Officers
Termination of appointment of David Andrew Fischel as a director on 26 Apr 2019
PDF · 1 page
1 Nov 2018
Confirmation
Confirmation statement made on 24 Oct 2018 with updates
PDF · 4 pages
21 Sep 2018
Officers
Appointment of Mrs Barbara Gibbes as a director on 4 Sep 2018
PDF · 2 pages
19 Sep 2018
Officers
Appointment of Mr Colin Flinn as a director on 4 Sep 2018
PDF · 2 pages
27 Oct 2017
Confirmation
Confirmation statement made on 24 Oct 2017 with no updates
PDF · 3 pages
1 Aug 2017
Charge
Registration of charge 060043060004, created on 20 Jul 2017
PDF · 89 pages
26 Oct 2016
Confirmation
Confirmation statement made on 24 Oct 2016 with updates
PDF · 5 pages
26 Jul 2016
Officers
Termination of appointment of Martin Patrick Griffin as a director on 22 Jun 2016
PDF · 1 page
26 Jul 2016
Officers
Termination of appointment of Jane Murphy as a director on 22 Jun 2016
PDF · 1 page
Showing 51–75 of 155 filings. Documents open on Companies House in a new tab.
19 Sep 2018
Officers
Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 Sep 2018
PDF · 2 pages
19 Sep 2018
Officers
Appointment of Martin Richard Breeden as a director on 4 Sep 2018
PDF · 2 pages
18 Sep 2018
Officers
Appointment of Kathryn Anne Grant as a director on 4 Sep 2018
PDF · 2 pages
10 Sep 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 8 pages
14 Jun 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 9 pages
26 Jul 2016
Officers
Termination of appointment of Peter Brent St-Clair as a director on 22 Jun 2016
PDF · 1 page
26 Jul 2016
Officers
Termination of appointment of Steven John Leigh as a director on 22 Jun 2016
PDF · 1 page
28 Jun 2016
Charge
Registration of charge 060043060003, created on 22 Jun 2016
Filed on paper · 72 pages