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IIC MGLP LIMITED

Company number 03119330

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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)
02 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	AD01	Registered office address changed from 1 Gresham Street London EC2V 7BX on 6 December 2013	View PDF Registered office address changed from 1 Gresham Street London EC2V 7BX on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
31 Oct 2013	CH03	Secretary's details changed for Thomas Benedict Symes on 2 September 2013	View PDF Secretary's details changed for Thomas Benedict Symes on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	CH01	Director's details changed for Paul Anthony Cartwright on 2 September 2013	View PDF Director's details changed for Paul Anthony Cartwright on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	CH01	Director's details changed for Mr Thomas Benedict Symes on 2 September 2013	View PDF Director's details changed for Mr Thomas Benedict Symes on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AD01	Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 30 September 2013	View PDF Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 30 September 2013 - link opens in a new window - 1 page (1 page)
02 Sep 2013	AD01	Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2 September 2013	View PDF Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2 September 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
30 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
27 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jun 2011	MISC	Section 519 resignation of auditors	View PDF Section 519 resignation of auditors - link opens in a new window - 1 page (1 page)
16 Jun 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	View PDF Current accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 1 page (1 page)
30 Nov 2010	CH01	Director's details changed for Paul Anthony Cartwright on 29 November 2010	View PDF Director's details changed for Paul Anthony Cartwright on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	CH01	Director's details changed for Paul Anthony Cartwright on 29 November 2010	View PDF Director's details changed for Paul Anthony Cartwright on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	CH01	Director's details changed for Mr Thomas Benedict Symes on 29 November 2010	View PDF Director's details changed for Mr Thomas Benedict Symes on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	CH03	Secretary's details changed for Thomas Benedict Symes on 29 November 2010	View PDF Secretary's details changed for Thomas Benedict Symes on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	CH01	Director's details changed for David Hugh Sheridan Toplas on 12 November 2010	View PDF Director's details changed for David Hugh Sheridan Toplas on 12 November 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	CH01	Director's details changed for David Hugh Sheridan Toplas on 10 November 2010	View PDF Director's details changed for David Hugh Sheridan Toplas on 10 November 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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