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MGC HOLDINGS LIMITED

Company number 02221677

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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)
26 Jan 2016 CH03 Secretary's details changed for Mrs Rebecca Darling-Johnson on 24 September 2015
26 Jan 2016 CH01 Director's details changed for Mrs Rebecca Darling-Johnson on 24 September 2015
15 Jan 2016 AA Accounts for a small company made up to 31 August 2015
16 Jan 2015 AA Accounts for a small company made up to 31 August 2014
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
07 Mar 2014 TM01 Termination of appointment of Martin Worthington as a director
13 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
10 Jan 2014 AA Accounts for a small company made up to 31 August 2013
15 Oct 2013 CH03 Secretary's details changed for Miss Rebecca Darling on 20 September 2013
15 Oct 2013 CH01 Director's details changed for Rebecca Darling on 20 September 2013
20 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Jan 2013 AA Accounts for a small company made up to 31 August 2012
24 Aug 2012 CH01 Director's details changed for Martin Jervis Worthington on 21 August 2012
17 Feb 2012 AA Accounts for a small company made up to 31 August 2011
06 Feb 2012 CH01 Director's details changed for Martin Jervis Worthington on 6 February 2012
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Mar 2011 AA Accounts for a small company made up to 31 August 2010
08 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Apr 2010 AA Accounts for a small company made up to 31 August 2009
31 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 AP03 Appointment of Miss Rebecca Darling as a secretary
12 Jan 2010 TM02 Termination of appointment of Martin Worthington as a secretary
02 Mar 2009 AA Accounts for a small company made up to 31 August 2008