MGB WAREHOUSING & DISTRIBUTION LTD

Company number 05033010

Date	Type	Description	View / Download
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2015	AP01	Appointment of Mr Martin Gordon Barron as a director on 10 February 2015	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Martin Gordon Barron as a director on 15 September 2014	(1 page)
03 Mar 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 40,100	(4 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
22 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jun 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(4 pages)
20 Jun 2013	AD01	Registered office address changed from Unit 1 1 Cumberland Avenue London NW10 7RX England on 20 June 2013	(1 page)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
06 Nov 2012	CERTNM	Company name changed spartan warehousing & distribution LIMITED\certificate issued on 06/11/12 RES15 ‐ Change company name resolution on 2012-10-22	(2 pages)
06 Nov 2012	CONNOT	Change of name notice	(2 pages)
10 Aug 2012	TM02	Termination of appointment of Stephen Illidge as a secretary	(1 page)
14 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
28 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(5 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
12 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)
12 Feb 2010	AD01	Registered office address changed from Unit 1 1Cumberland Avenue Park Royal London NW10 7RX on 12 February 2010	(1 page)
11 Feb 2010	CH01	Director's details changed for Martin Gordon Barron on 1 January 2010	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)