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MG4 LIMITED

Company number 04034904

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2012 SOAS(A) Voluntary strike-off action has been suspended
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2011 DS01 Application to strike the company off the register
18 Jul 2011 TM01 Termination of appointment of Merrick Taylor as a director
15 Jul 2011 AP01 Appointment of Mr Duncan Dargie Mcdougall as a director
11 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 51,000
01 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
04 Oct 2010 TM01 Termination of appointment of Bi Nominees Limited as a director
04 Oct 2010 TM02 Termination of appointment of Bi Nominees Limited as a secretary
30 Sep 2010 TM01 Termination of appointment of Bi Secretariat Limited as a director
30 Sep 2010 AP01 Appointment of Merrick Wentworth Taylor as a director
29 Sep 2010 AP01 Appointment of Mr Alan Mcintosh Rodger as a director
07 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
10 Oct 2009 AA Accounts for a dormant company made up to 30 November 2008
07 Jul 2009 363a Return made up to 01/07/09; full list of members
25 Sep 2008 AA Full accounts made up to 30 November 2007
10 Jul 2008 363a Return made up to 01/07/08; full list of members
30 Sep 2007 AA Full accounts made up to 30 November 2006
12 Jul 2007 363a Return made up to 01/07/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
14 Sep 2006 225 Accounting reference date shortened from 31/12/06 to 30/11/06
12 Jul 2006 363a Return made up to 11/07/06; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004