MPG HOSPITAL HOLDINGS LIMITED

Company number 07179948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2016 DS01 Application to strike the company off the register
30 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016 CH01 Director's details changed for Mr Farhad Mawji Karim on 31 July 2015
30 Mar 2016 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 July 2015
30 Mar 2016 CH01 Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 16 December 2015
05 Feb 2016 MR04 Satisfaction of charge 1 in full
11 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
16 Dec 2015 AD01 Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 21 Palmer Street London SW1H 0AD on 16 December 2015
27 Aug 2015 MR04 Satisfaction of charge 1 in part
13 Jul 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Nicholas Leslau
13 Jul 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Sandra Gumm
13 Jul 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Michael Pegler
13 Jul 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Farhad Karim
13 Jul 2015 RP04 Second filing of AP04 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP04 for Sanne Group Secretaries (uk) LIMITED
31 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
05 Mar 2015 AP01 Appointment of Mr James Robert Lock as a director on 26 February 2015
05 Mar 2015 TM01 Termination of appointment of Michael John Pegler as a director on 26 February 2015
05 Mar 2015 TM01 Termination of appointment of Michael John Pegler as a director on 26 February 2015
23 Jan 2015 AD01 Registered office address changed from 40 Berkeley Square London W1J 5AL England to Pollen House 10 Cork Street London W1S 3NP on 23 January 2015
31 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
12 Sep 2014 TM01 Termination of appointment of Sandra Louise Gumm as a director on 15 August 2014
12 Sep 2014 AP01 Appointment of Mr Michael John Pegler as a director on 15 August 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/2015
12 Sep 2014 AP01 Appointment of Mr Farhad Mawji Karim as a director on 15 August 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/2015