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MTG DIVESTITURES LIMITED

Company number 01827446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2009 4.70 Declaration of solvency
08 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-28
08 Jun 2009 600 Appointment of a voluntary liquidator
15 May 2009 288b Appointment Terminated Director anne verrinder
14 May 2009 288b Appointment Terminated Director ruth evans
12 May 2009 288a Director appointed ruth amy evans
01 Apr 2009 288b Appointment Terminated Director karolyn fletcher
10 Dec 2008 288a Director appointed ian eric franklin
25 Nov 2008 288b Appointment Terminated Director franciscus overtoom
01 Oct 2008 AA Full accounts made up to 30 November 2007
08 Aug 2008 363a Return made up to 08/08/08; full list of members
10 Sep 2007 AA Full accounts made up to 30 November 2006
21 Aug 2007 363a Return made up to 12/08/07; full list of members
21 Aug 2007 190 Location of debenture register
21 Aug 2007 287 Registered office changed on 21/08/07 from: c/o pfizer LIMITED(261) ramsgate road sandwich kent CT13 9NJ
03 Oct 2006 AA Full accounts made up to 30 November 2005
29 Aug 2006 363s Return made up to 12/08/06; full list of members
19 Sep 2005 AA Full accounts made up to 30 November 2004
22 Aug 2005 363s Return made up to 12/08/05; full list of members
30 Nov 2004 AUD Auditor's resignation
24 Aug 2004 363s Return made up to 13/08/04; full list of members
10 Jun 2004 288b Director resigned
02 Jun 2004 288a New director appointed