MPG HOSPITAL HOLDINGS LIMITED: Filings

Overview

Company Name	MPG HOSPITAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07179948
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2010
Date of Cessation	Mar 07, 2017

What are the latest filings for MPG HOSPITAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 20, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 12, 2016

Application to strike the company off the register

3 pages

DS01

Mar 30, 2016

Annual return made up to Mar 05, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2016	Statement of capital on Mar 30, 2016 Capital: GBP 100	SH01

Mar 30, 2016

Director's details changed for Mr Farhad Mawji Karim on Jul 31, 2015

2 pages

CH01

Mar 30, 2016

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jul 31, 2015

1 pages

CH04

Mar 30, 2016

Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on Dec 16, 2015

2 pages

CH01

Feb 05, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Jan 11, 2016

Group of companies' accounts made up to Mar 31, 2015

23 pages

Dec 16, 2015

Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 21 Palmer Street London SW1H 0AD on Dec 16, 2015

1 pages

AD01

Aug 27, 2015

Satisfaction of charge 1 in part

4 pages

MR04

Jul 13, 2015

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Jul 13, 2015	Clarification Second filing TM01 for Nicholas Leslau

Jul 13, 2015

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Jul 13, 2015	Clarification Second filing TM01 for Sandra Gumm

Jul 13, 2015

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Jul 13, 2015	Clarification Second filing AP01 for Michael Pegler

Jul 13, 2015

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Jul 13, 2015	Clarification Second filing AP01 for Farhad Karim

Jul 13, 2015

Second filing of AP04 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Jul 13, 2015	Clarification Second filing AP04 for Sanne Group Secretaries (UK) Limited

Mar 31, 2015

Annual return made up to Mar 05, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2015	Statement of capital on Mar 31, 2015 Capital: GBP 100	SH01

Mar 05, 2015

Appointment of Mr James Robert Lock as a director on Feb 26, 2015

2 pages

AP01

Mar 05, 2015

Termination of appointment of Michael John Pegler as a director on Feb 26, 2015

1 pages

TM01

Mar 05, 2015

Termination of appointment of Michael John Pegler as a director on Feb 26, 2015

1 pages

TM01

Jan 23, 2015

Registered office address changed from 40 Berkeley Square London W1J 5AL England to Pollen House 10 Cork Street London W1S 3NP on Jan 23, 2015

1 pages

AD01

Dec 31, 2014

Group of companies' accounts made up to Mar 31, 2014

24 pages

Sep 12, 2014

Termination of appointment of Sandra Louise Gumm as a director on Aug 15, 2014

2 pages

TM01

Sep 12, 2014

Appointment of Mr Michael John Pegler as a director on Aug 15, 2014

3 pages

AP01

Annotations
Date	Annotation
Jul 13, 2015	Clarification A second filed AP01 was registered on 13/07/2015

Sep 12, 2014

Appointment of Mr Farhad Mawji Karim as a director on Aug 15, 2014

2 pages

AP01

Annotations
Date	Annotation
Jul 13, 2015	Clarification A second filed AP01 was registered on 13/07/2015

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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