- Company Overview for MGB CONSULTING LIMITED (04617954)
- Filing history for MGB CONSULTING LIMITED (04617954)
- People for MGB CONSULTING LIMITED (04617954)
- Charges for MGB CONSULTING LIMITED (04617954)
- More for MGB CONSULTING LIMITED (04617954)
| 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) |
|---|---|---|---|
| 27 Dec 2016 | AD01 | Registered office address changed from Chapel House Railway Road Cinderford Gloucestershire GL14 3HH to C/O Mj Business Services Ltd 9 Kenilworth Avenue Gloucester GL2 0QJ on 27 December 2016 | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 28 Dec 2015 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
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| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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| 14 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 01 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
| 18 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 15 December 2012
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| 22 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
| 23 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 16 Dec 2010 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 16 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Dec 2009 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 16 Dec 2009 | CH01 | Director's details changed for Mrs Caroline Elizabeth Bassi on 16 December 2009 | |
| 16 Dec 2009 | CH01 | Director's details changed for Mario Giovanni Bassi on 16 December 2009 | |
| 16 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Dec 2008 | 363a | Return made up to 16/12/08; full list of members | |
| 06 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 17 Apr 2008 | 288a | Secretary appointed mrs caroline elizabeth bassi | |
| 17 Apr 2008 | 288b | Appointment terminated secretary giancarla bassi | |
| 17 Dec 2007 | 363a | Return made up to 16/12/07; full list of members |