M & G SUPPORT SERVICES LIMITED

Company number 02664092

Date	Type	Description	View / Download
26 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Jul 2011	AD02	Register inspection address has been changed	(2 pages)
11 Jul 2011	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 11 July 2011	(2 pages)
08 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2011	4.70	Declaration of solvency	(3 pages)
08 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-30	(1 page)
26 Oct 2010	AP01	Appointment of Mr Mark Geoffrey Morbey as a director	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Graham Macdowell as a director	(1 page)
25 Oct 2010	TM01	Termination of appointment of John Talbot as a director	(1 page)
25 Oct 2010	TM01	Termination of appointment of Anthony Ashplant as a director	(1 page)
30 Sep 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-09-30 GBP 100	(6 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
14 Oct 2009	CH01	Director's details changed for Mr John Richard Talbot on 13 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Graham Williamson Macdowall on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Anthony John Ashplant on 6 October 2009	(2 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
08 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
03 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
02 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
04 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
03 May 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
04 Oct 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
10 Jul 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
20 Feb 2006	288b	Secretary resigned	(1 page)