Mgp Harbour Exchange LTD, United Kingdom
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 13, 2009)
- all other documents available
- original incorporation documents
- 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
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PRECIS (2523) LIMITED
HAMMERSON HARBOUR EXCHANGE LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 05447868 |
| Record last updated | Wednesday, February 14, 2018 5:19:42 AM UTC |
| Official Address | 7 More London Riverside Se12rt There are 1,800 companies registered at this street |
| Locality | Riversidelondon |
| Region | SouthwarkLondon, England |
| Postal Code | SE12RT |
| Sector | Letting of own property |
Visits
| Document Type | Publication date | Download link | |
| Registry | Nov 17, 2011 | Second notification of strike-off action in london gazette | |
| Registry | Aug 17, 2011 | Return of final meeting in a members' voluntary winding-up | |
| Registry | May 4, 2011 | Change of registered office address | |
| Registry | Jan 6, 2011 | Resignation of one Secretary | |
| Registry | Dec 8, 2010 | Resolution | |
| Registry | Dec 8, 2010 | Change of registered office address | |
| Registry | Dec 8, 2010 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Dec 8, 2010 | Ordinary resolution in members' voluntary liquidation | |
| Registry | Dec 8, 2010 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Registry | Nov 29, 2010 | Resignation of one Secretary | |
| Registry | Nov 3, 2010 | Change of particulars for director | |
| Registry | Nov 3, 2010 | Change of particulars for director 8291302... | |
| Registry | Nov 3, 2010 | Change of particulars for director | |
| Registry | Oct 11, 2010 | Appointment of a person as Secretary | |
| Registry | Oct 11, 2010 | Appointment of a person as Director | |
| Registry | Oct 11, 2010 | Appointment of a man as Director | |
| Registry | Oct 11, 2010 | Resignation of one Secretary | |
| Registry | Oct 11, 2010 | Resignation of one Director | |
| Registry | Oct 11, 2010 | Resignation of one Director 1685642... | |
| Registry | Oct 11, 2010 | Resignation of one Director | |
| Registry | Oct 11, 2010 | Resignation of one Director 1685642... | |
| Registry | Oct 11, 2010 | Change of registered office address | |
| Registry | Oct 11, 2010 | Auditor's letter of resignation | |
| Registry | Oct 11, 2010 | Appointment of a person as Director | |
| Registry | Oct 11, 2010 | Resignation of one Director | |
| Registry | Oct 11, 2010 | Resignation of one Director 1685642... | |
| Registry | Oct 11, 2010 | Resignation of one Director | |
| Registry | Oct 11, 2010 | Resignation of one Director 1685642... | |
| Registry | Oct 11, 2010 | Resignation of one Director | |
| Registry | Oct 7, 2010 | Company name change | |
| Registry | Oct 7, 2010 | Change of name certificate | |
| Registry | Oct 7, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Sep 30, 2010 | Three appointments: 2 men and a person | |
| Registry | Sep 30, 2010 | Resignation of one It Director and one Director (a man) | |
| Registry | Sep 9, 2010 | Change of particulars for director | |
| Registry | Sep 8, 2010 | Change of particulars for director 2603218... | |
| Registry | Sep 8, 2010 | Change of particulars for director | |
| Registry | Sep 8, 2010 | Change of particulars for director 2603218... | |
| Registry | Sep 8, 2010 | Change of particulars for director | |
| Registry | Sep 8, 2010 | Change of particulars for director 2603227... | |
| Registry | Sep 8, 2010 | Change of particulars for director | |
| Registry | Sep 8, 2010 | Change of particulars for director 2602412... | |
| Registry | Sep 7, 2010 | Change of particulars for director | |
| Registry | Sep 3, 2010 | Change of particulars for secretary | |
| Financials | Jun 9, 2010 | Annual accounts | |
| Registry | May 19, 2010 | Annual return | |
| Registry | Oct 21, 2009 | Resolution | |
| Registry | Oct 21, 2009 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Oct 21, 2009 | Solvency statement | |
| Registry | Oct 21, 2009 | Statement of capital | |
| Registry | Oct 21, 2009 | Reduce issued capital 09 | |
| Registry | Oct 14, 2009 | Resignation of one Director | |
| Registry | Oct 1, 2009 | Resignation of one Chartered Surveyor and one Director (a man) | |
| Financials | Jul 13, 2009 | Annual accounts | |
| Registry | Jun 1, 2009 | Annual return | |
| Registry | Dec 9, 2008 | Appointment of a person | |
| Registry | Dec 9, 2008 | Appointment of a man as Director | |
| Registry | Dec 9, 2008 | Appointment of a person | |
| Registry | Dec 8, 2008 | Resignation of a person | |
| Registry | Dec 8, 2008 | Appointment of a person | |
| Registry | Oct 8, 2008 | Three appointments: 3 men | |
| Registry | Oct 8, 2008 | Resignation of one Development Manager and one Director (a man) | |
| Financials | Jul 22, 2008 | Annual accounts | |
| Registry | Jun 12, 2008 | Annual return | |
| Financials | Sep 20, 2007 | Annual accounts | |
| Registry | Jun 19, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jun 15, 2007 | Annual return | |
| Registry | Jun 14, 2007 | Resignation of a person | |
| Registry | Mar 31, 2007 | Resignation of one Chartered Surveyor and one Director (a man) | |
| Registry | Mar 30, 2007 | Resolution | |
| Registry | Mar 30, 2007 | Notice of increase in nominal capital | |
| Registry | Mar 30, 2007 | Resolution | |
| Registry | Mar 30, 2007 | Resolution 1879540... | |
| Registry | Mar 24, 2007 | Appointment of a person | |
| Registry | Mar 24, 2007 | Appointment of a director | |
| Registry | Mar 24, 2007 | Appointment of a person | |
| Registry | Jan 1, 2007 | Two appointments: 2 men | |
| Financials | Sep 13, 2006 | Annual accounts | |
| Registry | Aug 9, 2006 | Change in situation or address of registered office | |
| Registry | Jul 21, 2006 | Appointment of a person | |
| Registry | Jul 14, 2006 | Resignation of a person | |
| Registry | Jul 13, 2006 | Resignation of a person 1766344... | |
| Registry | Jul 7, 2006 | Annual return | |
| Registry | Jun 30, 2006 | Resignation of 3 people: one Building Surveyor, one Surveyor and one Director (a man) | |
| Registry | Aug 10, 2005 | Notice of increase in nominal capital | |
| Registry | Jul 23, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jul 14, 2005 | Resolution | |
| Registry | Jul 14, 2005 | £ nc 1000/1500000 | |
| Registry | Jul 14, 2005 | Resolution | |
| Registry | Jul 14, 2005 | Resolution 1766701... | |
| Registry | Jul 14, 2005 | Resolution | |
| Registry | Jul 14, 2005 | Resolution 1802257... | |
| Registry | Jul 14, 2005 | Resolution | |
| Registry | Jul 14, 2005 | Resolution 1844879... | |
| Registry | Jul 13, 2005 | Appointment of a person | |
| Registry | Jul 13, 2005 | Appointment of a director | |
| Registry | Jul 13, 2005 | Appointment of a director 1753573... | |
| Registry | Jul 13, 2005 | Appointment of a director | |
| Registry | Jul 13, 2005 | Appointment of a director 1753573... | |
| Registry | Jul 13, 2005 | Appointment of a director | |
