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Dato Capital United Kingdom

Mbh Nominees No.1 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 20, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 00558650
Record last updated Tuesday, March 31, 2015 12:19:16 AM UTC
Official Address Company Secretary Lti Limited Holyhead Road Sherbourne
There are 20 companies registered at this street
Postal Code CV58JJ
Sector Non-trading companynon trading

Charts

Visits

MBH NOMINEES NO.1 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Nov 3, 2014 Final meetings Final meetings
Registry Oct 22, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 1, 2013 Withdrawal of striking off application by a company Withdrawal of striking off application by a company
Registry May 28, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 15, 2013 Striking off application by a company Striking off application by a company
Registry Mar 12, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 28, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 28, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Jun 15, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Aug 18, 2010 Resignation of one Director Resignation of one Director
Registry Aug 13, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 8, 2010 Annual return Annual return
Registry Dec 29, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 5586... Change of particulars for director 5586...
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Annual return Annual return
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Jun 9, 2008 Annual return Annual return
Registry Aug 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 27, 2007 Annual return Annual return
Registry Jun 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 11, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2007 Appointment of a director Appointment of a director
Financials May 24, 2007 Annual accounts Annual accounts
Registry May 9, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 5, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 11, 2006 Appointment of a director Appointment of a director
Registry Aug 15, 2006 Resignation of a director Resignation of a director
Registry Aug 3, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 7, 2006 Annual return Annual return
Financials May 10, 2006 Annual accounts Annual accounts
Registry Jun 10, 2005 Annual return Annual return
Financials Jun 3, 2005 Annual accounts Annual accounts
Registry Jul 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 10, 2004 Notice of change of directors or secretaries or in their particulars 5586... Notice of change of directors or secretaries or in their particulars 5586...
Registry Jun 10, 2004 Annual return Annual return
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry Feb 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 2004 Resignation of a secretary 5586... Resignation of a secretary 5586...
Registry Feb 7, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 27, 2004 Resignation of a secretary 5586... Resignation of a secretary 5586...
Registry Jan 27, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 27, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 27, 2004 Appointment of a secretary 5586... Appointment of a secretary 5586...
Registry Dec 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 10, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 20, 2003 Resignation of a woman Resignation of a woman
Registry Nov 20, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 12, 2003 Annual return Annual return
Financials May 31, 2003 Annual accounts Annual accounts
Registry Feb 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2003 Resignation of a director Resignation of a director
Registry Jan 17, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 7, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 23, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 23, 2002 Appointment of a woman Appointment of a woman
Registry Jul 14, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 27, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 27, 2002 Resignation of one Finanacial Controller and one Secretary (a man) Resignation of one Finanacial Controller and one Secretary (a man)
Registry Jun 17, 2002 Annual return Annual return
Financials Feb 6, 2002 Annual accounts Annual accounts
Registry Jan 14, 2002 Appointment of a director Appointment of a director
Registry Jan 2, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 12, 2001 Annual return Annual return
Financials Aug 11, 2000 Annual accounts Annual accounts
Registry Jun 21, 2000 Annual return Annual return
Financials Mar 31, 2000 Annual accounts Annual accounts
Registry Dec 14, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 1999 Resignation of a director Resignation of a director
Registry Dec 14, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 1999 Appointment of a man as Secretary and Finanacial Controller Appointment of a man as Secretary and Finanacial Controller
Registry Jun 4, 1999 Annual return Annual return
Financials Apr 19, 1999 Annual accounts Annual accounts
Registry Jan 29, 1999 Appointment of a director Appointment of a director
Registry Aug 17, 1998 Annual return Annual return
Registry Jun 22, 1998 Appointment of a director Appointment of a director
Registry Jun 2, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 1998 Resignation of a director Resignation of a director
Registry May 1, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 1998 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 31, 1998 Appointment of a woman Appointment of a woman
Registry Nov 21, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 1997 Annual accounts Annual accounts

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