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MRG CONSULTANTS LIMITED

Company number 05299476

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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 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2012 DS01 Application to strike the company off the register
01 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
Statement of capital on 2011-12-01
  • GBP 1
12 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Jun 2011 CH01 Director's details changed for Michael Robert Griffiths on 24 June 2011
24 Jun 2011 CH03 Secretary's details changed for Andrew Griffiths on 24 June 2011
13 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
30 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
22 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Apr 2009 287 Registered office changed on 08/04/2009 from 74 - 76 west street erith kent DA8 1AF
26 Feb 2009 363a Return made up to 29/11/08; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
20 Feb 2008 363a Return made up to 29/11/07; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Jan 2007 363a Return made up to 29/11/06; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
10 Mar 2006 363a Return made up to 29/11/05; full list of members
01 Mar 2006 225 Accounting reference date extended from 30/11/05 to 30/04/06
05 Feb 2005 288a New secretary appointed
04 Feb 2005 288a New director appointed
04 Feb 2005 288b Director resigned
04 Feb 2005 288b Secretary resigned
29 Nov 2004 NEWINC Incorporation