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MGB DIRECT SERVICES LIMITED

Company number 04269241

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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)
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Sep 2012 CH01 Director's details changed for Mayur Bodani on 14 September 2012
05 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
06 Oct 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
12 May 2009 AA Total exemption small company accounts made up to 31 August 2007
08 May 2009 363a Return made up to 13/08/08; full list of members
16 Apr 2009 287 Registered office changed on 16/04/2009 from, 42 herga road, wealdstone, middlesex, HA3 5AS
10 Mar 2009 AA Total exemption small company accounts made up to 31 August 2006
03 Oct 2008 287 Registered office changed on 03/10/2008 from, 597 stretford road, old trafford, manchester, M16 9BX
26 Sep 2008 288b Appointment terminated secretary philip cowman
31 Aug 2007 363a Return made up to 13/08/07; full list of members
17 Aug 2006 363a Return made up to 13/08/06; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Sep 2005 363a Return made up to 13/08/05; full list of members
09 Sep 2005 287 Registered office changed on 09/09/05 from: c/o mckenzie knight & partners, LTD 597 stretford road, old trafford, manchester M16 9BX