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Mhal 6 LTD

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Reports

Extended Company Report with Annual Accounts MHAL 6 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

IGROUP BDA LIMITED

Details

Company type Private Limited Company, Active
Company Number 03895079
Record last updated Saturday, May 5, 2018 4:37:53 PM UTC
Official Address 4 Building Hatters Lane Croxley Green Business Park South, Croxley Green South
There are 91 companies registered at this street
Postal Code WD188YF
Sector Other business support service activities n.e.c.

Charts

Visits

MHAL 6 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 28, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Notices Feb 26, 2018 Resolutions for winding-up Resolutions for winding-up
Notices Feb 26, 2018 Notices to creditors Notices to creditors
Notices Feb 26, 2018 Appointment of liquidators Appointment of liquidators
Registry Oct 10, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 10, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 20, 2013 Resignation of one Director Resignation of one Director
Registry Sep 11, 2013 Change of particulars for director Change of particulars for director
Registry Sep 9, 2013 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jul 25, 2013 Resignation of one Director Resignation of one Director
Registry Jul 23, 2013 Change of particulars for director Change of particulars for director
Registry Jul 22, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 9, 2013 Change of particulars for director Change of particulars for director
Registry Jul 8, 2013 Change of particulars for director 3895... Change of particulars for director 3895...
Financials Apr 4, 2013 Annual accounts Annual accounts
Registry Dec 14, 2012 Annual return Annual return
Registry Dec 5, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2012 Resignation of a woman Resignation of a woman
Registry Nov 26, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 29, 2012 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Oct 29, 2012 Resignation of one Director Resignation of one Director
Registry Oct 29, 2012 Resignation of one Director 3895... Resignation of one Director 3895...
Registry Oct 29, 2012 Resignation of one Director Resignation of one Director
Registry Oct 19, 2012 Memorandum of association Memorandum of association
Registry Oct 19, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Apr 16, 2012 Annual accounts Annual accounts
Registry Mar 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 9, 2012 Resignation of one Director Resignation of one Director
Registry Feb 23, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 22, 2012 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Dec 23, 2011 Annual return Annual return
Registry Oct 28, 2011 Resignation of one Director Resignation of one Director
Registry Oct 18, 2011 Change of particulars for director Change of particulars for director
Registry Oct 17, 2011 Resignation of a woman Resignation of a woman
Registry Oct 14, 2011 Resignation of one Director Resignation of one Director
Registry Oct 1, 2011 Resignation of a woman Resignation of a woman
Registry Sep 14, 2011 Change of particulars for director Change of particulars for director
Registry Aug 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2011 Resignation of one Director Resignation of one Director
Registry Aug 1, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Aug 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 16, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 16, 2011 Solvency statement Solvency statement
Registry Jun 16, 2011 Statement of capital Statement of capital
Registry Jun 16, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 14, 2011 Return of allotment of shares Return of allotment of shares
Financials May 11, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 28, 2011 Appointment of a woman Appointment of a woman
Registry Jan 25, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 12, 2011 Appointment of a woman Appointment of a woman
Registry Jan 6, 2011 Change of particulars for director Change of particulars for director
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2010 Change of particulars for director Change of particulars for director
Registry Dec 13, 2010 Annual return Annual return
Registry Jul 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry Jul 15, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 2010 Resignation of one Legal & Compliance Director and one Director (a man) Resignation of one Legal & Compliance Director and one Director (a man)
Financials May 14, 2010 Annual accounts Annual accounts
Registry Feb 8, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 3, 2010 Resignation of one Director Resignation of one Director
Registry Jan 29, 2010 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 3895... Change of particulars for director 3895...
Registry Jan 6, 2010 Statement of companies objects Statement of companies objects
Registry Jan 6, 2010 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry Jan 6, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 21, 2009 Annual return Annual return
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 3895... Change of particulars for director 3895...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 3895... Change of particulars for director 3895...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 3895... Change of particulars for director 3895...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Financials May 29, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Resignation of a director Resignation of a director
Registry Mar 2, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 2, 2009 Annual return Annual return
Registry Sep 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2008 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Aug 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2008 Resignation of a director Resignation of a director
Registry Jul 23, 2008 Resignation of one Chief Risk Officer and one Director (a man) Resignation of one Chief Risk Officer and one Director (a man)
Registry Jul 23, 2008 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jul 23, 2008 Resignation of a director Resignation of a director
Registry Jul 11, 2008 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Financials May 29, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 2008 Appointment of a director Appointment of a director
Registry Jan 9, 2008 Annual return Annual return
Registry Dec 20, 2007 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Nov 27, 2007 Appointment of a director Appointment of a director

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