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MG 1996 LIMITED

Company number 02300578

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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)
21 Dec 2010	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)
07 Sep 2010	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)
26 Aug 2010	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)
23 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 14 pages (14 pages)
23 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders Statement of capital on 2010-08-23 GBP 335,682.3	View PDF Annual return made up to 7 July 2010 with full list of shareholders Statement of capital on 2010-08-23 GBP 335,682.3 - link opens in a new window - 7 pages (7 pages)
23 Aug 2010	CH02	Director's details changed for Sagentia Limited on 1 January 2010	View PDF Director's details changed for Sagentia Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
07 Jul 2009	363a	Return made up to 07/07/09; full list of members	View PDF Return made up to 07/07/09; full list of members - link opens in a new window - 13 pages (13 pages)
15 May 2009	288a	Director appointed sagentia LIMITED	View PDF Director appointed sagentia LIMITED - link opens in a new window - 2 pages (2 pages)
15 May 2009	288b	Appointment Terminated Director alistair brown	View PDF Appointment Terminated Director alistair brown - link opens in a new window - 1 page (1 page)
08 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
08 Aug 2008	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	363a	Return made up to 07/07/08; full list of members	View PDF Return made up to 07/07/08; full list of members - link opens in a new window - 13 pages (13 pages)
07 Aug 2008	288c	Director's Change of Particulars / alistair brown / 30/06/2008 / Middle Name/s was: jon cameron, now: john cameron; Area was: , now: 21C the high street	View PDF Director's Change of Particulars / alistair brown / 30/06/2008 / Middle Name/s was: jon cameron, now: john cameron; Area was: , now: 21C the high street - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from harston mill harston cambridge CB2 5GG	View PDF Registered office changed on 07/08/2008 from harston mill harston cambridge CB2 5GG - link opens in a new window - 1 page (1 page)
07 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
21 Jul 2008	288b	Appointment Terminated Director martin frost	View PDF Appointment Terminated Director martin frost - link opens in a new window - 1 page (1 page)
21 Jul 2008	288b	Appointment Terminated Director and Secretary d-hold LIMITED	View PDF Appointment Terminated Director and Secretary d-hold LIMITED - link opens in a new window - 1 page (1 page)
21 Jul 2008	288a	Director appointed dr alistair john cameron brown	View PDF Director appointed dr alistair john cameron brown - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	288a	Director and secretary appointed guy jonathan mccarthy	View PDF Director and secretary appointed guy jonathan mccarthy - link opens in a new window - 3 pages (3 pages)
15 Aug 2007	363s	Return made up to 07/07/07; no change of members	View PDF Return made up to 07/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
02 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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