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MGM HOME ENTERTAINMENT (EUROPE) LIMITED

Company number 02962540

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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 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Oct 2010 4.68 Liquidators' statement of receipts and payments to 25 September 2010
09 Apr 2010 4.68 Liquidators' statement of receipts and payments to 25 March 2010
03 Apr 2009 287 Registered office changed on 03/04/2009 from 72 new cavendish street london W1G 8AU
31 Mar 2009 4.20 Statement of affairs with form 4.19
31 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-26
31 Mar 2009 600 Appointment of a voluntary liquidator
22 Jan 2009 288c Secretary's Change of Particulars / united artists corporation LIMITED / 09/01/2009 / HouseName/Number was: , now: 72; Street was: 5 kew road, now: new cavendish street; Post Town was: richmond, now: london; Region was: surrey, now: ; Post Code was: TW9 2PR, now: W1G 8AU; Country was: , now: united kingdom
09 Jan 2009 287 Registered office changed on 09/01/2009 from mgm 5 kew road richmond surrey TW9 2PR
08 Oct 2008 363s Return made up to 26/08/08; no change of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
18 Oct 2007 363s Return made up to 26/08/07; no change of members
29 Apr 2007 AA Full accounts made up to 31 March 2006
20 Sep 2006 363s Return made up to 26/08/06; full list of members
20 Sep 2006 363(288) Director resigned
29 Dec 2005 AA Full accounts made up to 31 March 2005
05 Oct 2005 288a New secretary appointed
05 Oct 2005 288a New director appointed
04 Oct 2005 288b Secretary resigned;director resigned
15 Sep 2005 363s Return made up to 26/08/05; full list of members
15 Sep 2005 363(288) Secretary's particulars changed;director's particulars changed
16 Jun 2005 288b Director resigned
11 May 2005 288a New director appointed
11 May 2005 288a New director appointed