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MGR GROUP LIMITED

Company number 02795326

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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)
06 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2011 TM01 Termination of appointment of Danielle Lara as a director
08 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 1,000
26 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mervyn Patrick Greene on 19 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mervyn Patrick Greene on 19 October 2009
27 Oct 2009 CH01 Director's details changed for Danielle Marie Lara on 19 October 2009
11 Mar 2009 363a Return made up to 31/12/08; full list of members
28 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Mar 2008 363a Return made up to 31/12/07; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Sep 2007 363a Return made up to 31/12/06; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
26 Jul 2006 288c Secretary's particulars changed;director's particulars changed
26 Jul 2006 353 Location of register of members
26 Jul 2006 190 Location of debenture register
26 Jul 2006 288c Secretary's particulars changed;director's particulars changed
26 Jul 2006 287 Registered office changed on 26/07/06 from: 24 cromwell mews london SW7 2JY
02 Jun 2006 288b Director resigned
02 Jun 2006 AA Total exemption small company accounts made up to 30 April 2005
24 Jan 2006 363a Return made up to 31/12/05; full list of members
24 Jan 2006 288c Director's particulars changed
26 May 2005 288a New director appointed