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M. G. M. GMBH LIMITED

Company number 05146531

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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 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2010 TM02 Termination of appointment of Dr. Wilson Wirtschaftsberatung as a secretary
31 Mar 2010 AA Accounts for a dormant company made up to 31 December 2008
07 Aug 2009 363a Return made up to 07/06/09; full list of members
07 Aug 2009 190 Location of debenture register
07 Aug 2009 287 Registered office changed on 07/08/2009 from 5 jupiter house calleva park, aldermaston reading berkshire RG7 8NN uk
07 Aug 2009 353 Location of register of members
12 Feb 2009 288a Secretary appointed dr. Wilson wirtschaftsberatung
13 Jan 2009 AAMD Amended accounts made up to 30 June 2006
13 Jan 2009 AAMD Amended accounts made up to 31 December 2007
18 Dec 2008 AA Accounts made up to 31 December 2007
02 Dec 2008 287 Registered office changed on 02/12/2008 from 2 old brompton road suite 276 london SW7 3DQ
25 Nov 2008 363a Return made up to 07/06/08; full list of members
29 Oct 2008 AA Accounts made up to 30 June 2006
03 Sep 2008 288b Appointment Terminated Secretary dr. Seitz & kollegen secretaries LTD
10 Aug 2007 363a Return made up to 07/06/07; full list of members
10 Aug 2007 288c Secretary's particulars changed
10 Aug 2007 353 Location of register of members
10 Aug 2007 190 Location of debenture register
10 Aug 2007 287 Registered office changed on 10/08/07 from: 2 old brompton road london SW7 3DQ
04 Dec 2006 287 Registered office changed on 04/12/06 from: 2 old brompton road suite 456 london SW7 3DQ
16 Nov 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
16 Nov 2006 288b Secretary resigned
16 Nov 2006 288b Secretary resigned