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MAG GLO LIMITED

Company number 03740979

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2009 4.20 Statement of affairs with form 4.19
06 Jun 2009 600 Appointment of a voluntary liquidator
06 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-29
13 May 2009 287 Registered office changed on 13/05/2009 from UNIT3 east northumberland avenue hull east yorkshire HU2 0LN
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Jun 2008 288a Director appointed mr ronald martin linton
17 Jun 2008 288a Secretary appointed mr ian matthew linton
16 Jun 2008 288b Appointment Terminated Director ian linton
16 Jun 2008 363a Return made up to 22/03/08; full list of members
16 Jun 2008 288b Appointment Terminated Secretary ronald linton
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Apr 2007 363s Return made up to 22/03/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Jun 2006 363s Return made up to 22/03/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Apr 2005 363s Return made up to 22/03/05; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Nov 2004 403a Declaration of satisfaction of mortgage/charge
22 Apr 2004 363s Return made up to 22/03/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
06 May 2003 363s Return made up to 22/03/03; full list of members
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002