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MRG BUSINESS SOLUTIONS LTD

Company number 04654211

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2018 DS01 Application to strike the company off the register
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
31 Jan 2018 CH01 Director's details changed for Miss Anna Amalia Howarth on 30 January 2018
31 Jan 2018 CH01 Director's details changed for Miss Anna Amalia Gittins on 28 July 2016
25 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
02 Aug 2016 AA Accounts for a dormant company made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
02 Feb 2016 CH01 Director's details changed for Miss Anna Amalia Gittins on 12 June 2015
02 Feb 2016 AD01 Registered office address changed from Rowswood Farm Park Lane Higher Walton Cheshire WA4 5LW to 30 Stanhope Road Bowdon Altrincham Cheshire WA14 3JT on 2 February 2016
10 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
05 Mar 2015 TM01 Termination of appointment of Amalia Gittins as a director on 5 March 2015
05 Mar 2015 TM01 Termination of appointment of David John Gittins as a director on 5 March 2015
05 Mar 2015 AP01 Appointment of Miss Anna Amalia Gittins as a director on 5 March 2015
06 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
30 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
21 Aug 2013 AA Accounts for a dormant company made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
17 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
25 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders