- Company Overview for M G V LIMITED (03651354)
- Filing history for M G V LIMITED (03651354)
- People for M G V LIMITED (03651354)
- Insolvency for M G V LIMITED (03651354)
- More for M G V LIMITED (03651354)
| 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) |
|---|---|---|---|
| 12 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 12 Sep 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 05 Apr 2016 | AA | Total exemption small company accounts made up to 20 January 2016 | |
| 04 Feb 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 20 January 2016 | |
| 03 Feb 2016 | AD01 | Registered office address changed from 4th Floor 10 Frith Street London W1D 3JF to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 3 February 2016 | |
| 28 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
| 28 Jan 2016 | 4.70 | Declaration of solvency | |
| 28 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
| 02 Dec 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
|
|
| 08 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
|
|
| 12 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
|
|
| 05 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Nov 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
| 27 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
| 08 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
| 10 Jan 2011 | AD01 | Registered office address changed from 4Th Floor 10 Frith Street London W1V 5TZ on 10 January 2011 | |
| 07 Jan 2011 | CH01 | Director's details changed for Mark Beresford Cookman on 19 October 2010 | |
| 07 Jan 2011 | CH01 | Director's details changed for John Cookman on 19 October 2010 | |
| 07 Jan 2011 | CH01 | Director's details changed for Gavin Cookman on 19 October 2010 | |
| 28 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Mark Beresford Cookman on 12 October 2009 |