MBG EUROPE LIMITED

Company number 02832871

Date	Type	Description	View / Download
07 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
13 Apr 2015	AD01	Registered office address changed from Cannon Bridge 25 Dowgate Hill London EC4R 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 13 April 2015	(2 pages)
09 Apr 2015	4.20	Statement of affairs with form 4.19	(6 pages)
09 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-20	(1 page)
10 Dec 2014	TM01	Termination of appointment of Eamonn William Bradley as a director on 3 December 2014	(1 page)
10 Dec 2014	TM02	Termination of appointment of Eamonn William Bradley as a secretary on 3 December 2014	(1 page)
16 Aug 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
23 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 875,000	(4 pages)
06 May 2014	MR01	Registration of charge 028328710006	(20 pages)
06 May 2014	MR01	Registration of charge 028328710007	(29 pages)
20 Nov 2013	CERTNM	Company name changed trio equity derivatives LTD.\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-20 NM01 ‐ Change of name by resolution	(3 pages)
12 Jul 2013	TM01	Termination of appointment of Alan Farnan as a director	(1 page)
12 Jul 2013	TM01	Termination of appointment of David Caplin as a director	(1 page)
27 Jun 2013	AP01	Appointment of Mr Stephen Welch as a director	(2 pages)
24 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(5 pages)
17 Jun 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
28 Mar 2013	AP01	Appointment of Mr Eamonn William Bradley as a director	(2 pages)
27 Mar 2013	AP03	Appointment of Mr Eamonn William Bradley as a secretary	(1 page)
27 Mar 2013	TM01	Termination of appointment of Jeremy Kraft as a director	(1 page)
27 Mar 2013	TM02	Termination of appointment of Jeremy Kraft as a secretary	(1 page)
19 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(6 pages)
05 Mar 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
21 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(6 pages)