MGYR 2012 LIMITED

Company number 01301730

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2012	CERTNM	Company name changed mike golding yacht racing LIMITED\certificate issued on 25/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-25	(3 pages)
25 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders Statement of capital on 2012-07-25 GBP 617,938	(5 pages)
06 Feb 2012	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 6 February 2012	(1 page)
21 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(5 pages)
12 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
24 Sep 2010	AUD	Auditor's resignation	(1 page)
17 Sep 2010	AD01	Registered office address changed from C/O Griffins Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 17 September 2010	(1 page)
10 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 2,117,838	(4 pages)
10 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Sep 2010	AD01	Registered office address changed from Farncombe House Broadway Worcestershire WR12 7LJ on 2 September 2010	(1 page)
02 Sep 2010	AP03	Appointment of Mr. Michael Redvers Golding as a secretary	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Louis Malmberg as a director	(1 page)
01 Sep 2010	TM02	Termination of appointment of Ignace Bogaert as a secretary	(1 page)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
09 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(6 pages)
09 Aug 2010	CH01	Director's details changed for Andrea Elizabeth Golding on 21 July 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Mr Michael Redvers Golding on 21 July 2010	(2 pages)
09 Aug 2010	TM01	Termination of appointment of Christina Lotter as a director	(1 page)
05 Mar 2010	AP01	Appointment of Mr Louis Joannes Cornelis Mathias Malmberg as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Nils Philip-Sorensen as a director	(1 page)
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 1,500,000	(2 pages)