Mgp Harbour Exchange LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 13, 2009)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
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 1,782 companies registered at this street
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
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