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MGGPH LIMITED

Company number 05136585

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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)
07 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 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)
02 Oct 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2010	AA01	Previous accounting period shortened from 30 March 2010 to 29 March 2010	View PDF Previous accounting period shortened from 30 March 2010 to 29 March 2010 - link opens in a new window - 1 page (1 page)
25 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 1,000	View PDF Annual return made up to 25 May 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 May 2010	CH01	Director's details changed for Graham Peter Hunt on 25 May 2010	View PDF Director's details changed for Graham Peter Hunt on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
04 Jan 2010	AA01	Previous accounting period shortened from 31 March 2009 to 30 March 2009	View PDF Previous accounting period shortened from 31 March 2009 to 30 March 2009 - link opens in a new window - 1 page (1 page)
15 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
19 Jun 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
28 Jun 2007	363s	Return made up to 25/05/07; no change of members	View PDF Return made up to 25/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
14 Jun 2006	363s	Return made up to 25/05/06; no change of members	View PDF Return made up to 25/05/06; no change of members - link opens in a new window - 7 pages (7 pages)
05 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Aug 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 11 pages (11 pages)
01 Jul 2005	363s	Return made up to 25/05/05; full list of members	View PDF Return made up to 25/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Aug 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	View PDF Accounting reference date shortened from 31/05/05 to 31/03/05 - link opens in a new window - 1 page (1 page)

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