MG CAPITAL LIMITED

Company number 04033737

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2011	AD04	Register(s) moved to registered office address	(1 page)
09 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders Statement of capital on 2010-08-09 GBP 2,402,255	(27 pages)
27 Jul 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Jul 2010	MAR	Re-registration of Memorandum and Articles	(19 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Jul 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
24 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
26 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2010	AD02	Register inspection address has been changed	(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)
29 Mar 2010	TM01	Termination of appointment of Peter Hannen as a director	(1 page)
22 Mar 2010	AD01	Registered office address changed from 53 Monument Street London EC3R 8BU on 22 March 2010	(1 page)
09 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(34 pages)
13 Aug 2009	363a	Return made up to 14/07/09; full list of members	(40 pages)
26 Jun 2009	288b	Appointment Terminated Director peter curtin	(1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from ocean house 10-12 little trinity lane london EC4V 2DH	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
22 Oct 2008	AA	Group of companies' accounts made up to 30 June 2008	(37 pages)
28 Jul 2008	363s	Return made up to 14/07/08; bulk list available separately	(9 pages)
28 Mar 2008	288b	Appointment Terminated Director peter robertson	(1 page)
06 Nov 2007	AA	Group of companies' accounts made up to 30 June 2007	(30 pages)