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MGB FACILITIES LTD

Company number 01957788

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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)
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	SH19	Statement of capital on 27 September 2011 GBP 3,000	View PDF Statement of capital on 27 September 2011 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2011	CAP-SS	Solvency Statement dated 12/09/11	View PDF Solvency Statement dated 12/09/11 - link opens in a new window - 1 page (1 page)
27 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
08 Jul 2009	363a	Return made up to 29/05/09; full list of members	View PDF Return made up to 29/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from capital house sheepscar court meanwood road leeds LS7 2BB	View PDF Registered office changed on 03/06/2009 from capital house sheepscar court meanwood road leeds LS7 2BB - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
03 Jun 2008	363a	Return made up to 29/05/08; full list of members	View PDF Return made up to 29/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Mar 2008	169	Gbp ic 174000/162000 25/02/08 gbp sr 12000@1=12000	View PDF Gbp ic 174000/162000 25/02/08 gbp sr 12000@1=12000 - link opens in a new window - 1 page (1 page)
19 Mar 2008	169	Gbp ic 180000/174000 25/02/08 gbp sr 6000@1=6000	View PDF Gbp ic 180000/174000 25/02/08 gbp sr 6000@1=6000 - link opens in a new window - 1 page (1 page)
19 Mar 2008	169	Gbp ic 186000/180000 25/02/08 gbp sr 6000@1=6000	View PDF Gbp ic 186000/180000 25/02/08 gbp sr 6000@1=6000 - link opens in a new window - 1 page (1 page)
11 Mar 2008	288a	Director Appointed Keith Walton Logged Form	View PDF Director Appointed Keith Walton Logged Form - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	288a	Director appointed keith walton	View PDF Director appointed keith walton - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)

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