MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY

Company number 04593345

Date	Type	Description	View / Download
20 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
13 Feb 2013	4.68	Liquidators' statement of receipts and payments to 11 December 2012	(9 pages)
26 Jul 2012	TM01	Termination of appointment of Stephen Anthony Clough as a director on 22 July 2012	(1 page)
11 Jul 2012	AD01	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 11 July 2012	(2 pages)
04 Jan 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders Statement of capital on 2012-01-04 GBP 8,603	(20 pages)
23 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-12	(1 page)
23 Dec 2011	4.70	Declaration of solvency	(3 pages)
22 Dec 2011	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 22 December 2011	(2 pages)
06 Jun 2011	AD01	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 6 June 2011	(1 page)
15 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(19 pages)
08 Jun 2010	AA	Accounts for a dormant company made up to 31 May 2009	(9 pages)
21 Apr 2010	TM01	Termination of appointment of Kamlan Naidoo as a director	(2 pages)
04 Feb 2010	TM02	Termination of appointment of Andrew Roberts as a secretary	(2 pages)
07 Jan 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
07 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
07 Jan 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(17 pages)
30 Nov 2009	CH01	Director's details changed for Stephen Anthony Clough on 1 October 2009	(2 pages)
14 Nov 2009	CH01	Director's details changed for George Edmund Richard Wood on 1 October 2009	(2 pages)
02 Oct 2009	AA	Full accounts made up to 31 May 2008	(11 pages)
22 Apr 2009	288a	Secretary appointed andrew james roberts	(1 page)
21 Apr 2009	288b	Appointment Terminated Secretary barry wakefield	(1 page)
21 Apr 2009	288b	Appointment Terminated Director barry wakefield	(1 page)
21 Apr 2009	288a	Director appointed george edmund richard wood	(2 pages)