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MGI LUXURY GROUP UK LIMITED

Company number 04992215

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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)
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	TM01	Termination of appointment of Karen Michelle Beeken as a director on 31 July 2013	View PDF Termination of appointment of Karen Michelle Beeken as a director on 31 July 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 19 pages (19 pages)
11 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders Statement of capital on 2012-12-11 GBP 1,542,784	View PDF Annual return made up to 11 December 2012 with full list of shareholders Statement of capital on 2012-12-11 GBP 1,542,784 - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 19 pages (19 pages)
16 May 2012	CH01	Director's details changed for Miss Karen Michelle Beeken on 3 April 2012	View PDF Director's details changed for Miss Karen Michelle Beeken on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AP01	Appointment of Miss Karen Michelle Beeken as a director on 8 March 2012	View PDF Appointment of Miss Karen Michelle Beeken as a director on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2011	TM01	Termination of appointment of Jason Yorke-Edgell as a director on 7 November 2011	View PDF Termination of appointment of Jason Yorke-Edgell as a director on 7 November 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 18 pages (18 pages)
21 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2010	CH01	Director's details changed for Mr Jason York-Edgell on 21 December 2010	View PDF Director's details changed for Mr Jason York-Edgell on 21 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 18 pages (18 pages)
11 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	CH01	Director's details changed for Timothy Francis Michno on 11 December 2009	View PDF Director's details changed for Timothy Francis Michno on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CH01	Director's details changed for Richard Cote on 11 December 2009	View PDF Director's details changed for Richard Cote on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CH01	Director's details changed for Jason York-Edgell on 11 December 2009	View PDF Director's details changed for Jason York-Edgell on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 18 pages (18 pages)
08 Jan 2009	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Sep 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 18 pages (18 pages)
03 Jan 2008	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 18 pages (18 pages)
06 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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