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MGP GROUP LIMITED

Company number 03321409

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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 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
30 Mar 2011 AP03 Appointment of Mr Richard Wright as a secretary
15 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 1
05 Nov 2010 AAMD Amended total exemption small company accounts made up to 31 January 2010
01 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
02 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
28 Sep 2009 AA Total exemption full accounts made up to 31 January 2009
08 May 2009 288c Secretary's Change of Particulars / jonathan mounteney / 01/07/2008 / Surname was: mounteney, now: mounteney solicitor; HouseName/Number was: , now: 24; Street was: 24 elmsway, now: elmsway
01 May 2009 363a Return made up to 15/02/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Oct 2008 MA Memorandum and Articles of Association
09 Sep 2008 CERTNM Company name changed mgp insurance services LIMITED\certificate issued on 10/09/08
08 Sep 2008 MA Memorandum and Articles of Association
04 Sep 2008 CERTNM Company name changed palm services LIMITED\certificate issued on 04/09/08
02 Jul 2008 288c Director's Change of Particulars / john fosbery / 01/01/2008 / HouseName/Number was: , now: 10; Street was: 7 the chanters, now: lisson grove; Area was: worsley, now: hale; Post Town was: manchester, now: altrincham; Region was: , now: cheshire; Post Code was: M28 7XL, now: WA15 9AE; Country was: , now: united kingdom
03 Jun 2008 288a Secretary appointed mr jonathan peter mounteney
02 Jun 2008 288b Appointment Terminated Secretary lynn fosbery
29 May 2008 MA Memorandum and Articles of Association
23 May 2008 287 Registered office changed on 23/05/2008 from the copper room deva centre trinity way manchester M3 7BG
17 May 2008 CERTNM Company name changed mgp group LIMITED\certificate issued on 21/05/08
07 Mar 2008 363a Return made up to 15/02/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Mar 2007 363s Return made up to 15/02/07; full list of members