MG GLOBAL INVESTMENT LIMITED

Company number 03776357

Date	Type	Description	View / Download
11 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2011	SH19	Statement of capital on 2 February 2011 GBP 5,092,324	(4 pages)
27 Jan 2011	SH20	Statement by Directors	(1 page)
27 Jan 2011	CAP-SS	Solvency Statement dated 19/01/11	(1 page)
27 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(4 pages)
24 May 2010	AP01	Appointment of Mr Prashant Bhayani as a director	(2 pages)
21 May 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
13 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 5,135,212	(2 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 5,135,202	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Rita Chudasama as a director	(1 page)
29 Mar 2010	TM01	Termination of appointment of Peter Hannen as a director	(1 page)
29 Mar 2010	AP03	Appointment of Mr Malcolm James Pearcey as a secretary	(1 page)
29 Mar 2010	TM02	Termination of appointment of Rita Chudasama as a secretary	(1 page)
22 Mar 2010	AD01	Registered office address changed from 53 Monument Street London EC3R 8BU United Kingdom on 22 March 2010	(1 page)
19 Jan 2010	TM01	Termination of appointment of Andrew Jamieson as a director	(1 page)
09 Dec 2009	AA	Full accounts made up to 30 June 2009	(19 pages)
16 Nov 2009	AP01	Appointment of Mr Peter Michael Lance Hannen as a director	(2 pages)
17 Sep 2009	88(2)	Ad 10/09/09 gbp si 30000@1=30000 gbp ic 5105192/5135192	(1 page)
04 Sep 2009	88(2)	Ad 27/08/09 gbp si 203129@1=203129 gbp ic 4902063/5105192	(1 page)
19 Aug 2009	88(2)	Ad 14/08/09 gbp si 12000@1=12000 gbp ic 4890063/4902063	(1 page)
29 Jun 2009	288b	Appointment Terminated Director peter curtin	(1 page)
17 Jun 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)