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M G & A M LIMITED

Company number 05244767

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2016 DS01 Application to strike the company off the register
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Jul 2016 TM01 Termination of appointment of Andrew Mark Moyes as a director on 19 July 2016
19 Jul 2016 TM02 Termination of appointment of Andrew Mark Moyes as a secretary on 19 July 2016
10 Feb 2016 AD01 Registered office address changed from Units 8 & 10, Hughenden Yard High Street Marlborough Wiltshire SN8 1LT to C/O Azuza the Almshouse 19/21 Merchant Street the Galleries ( Broadmead ) Bristol BS1 3EH on 10 February 2016
15 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 410,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 410,000
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 410,000
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 410,000
01 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 300,000
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mark Gent on 1 October 2009
15 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
18 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008