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R&Q MGA LIMITED

Company number 05337045

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2022 DS01 Application to strike the company off the register
28 Sep 2022 AP01 Appointment of Matthew Alan Metcalf as a director on 16 September 2022
28 Sep 2022 TM01 Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022
22 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
18 Jan 2022 SH19 Statement of capital on 18 January 2022
  • GBP 2
06 Jan 2022 SH20 Statement by Directors
06 Jan 2022 CAP-SS Solvency Statement dated 15/12/21
06 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2021 AP01 Appointment of Mr Gregg Daniel Jarvis as a director on 10 December 2021
10 Dec 2021 TM01 Termination of appointment of Sangeeta Johnson as a director on 1 December 2021
08 Jun 2021 TM01 Termination of appointment of James Colin Wheddon as a director on 23 April 2021
24 May 2021 AA Full accounts made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
22 Dec 2020 AP01 Appointment of Ms Sangeeta Johnson as a director on 22 December 2020
07 Aug 2020 AA Full accounts made up to 31 December 2019
22 Jul 2020 TM01 Termination of appointment of Sangeeta Johnson as a director on 16 July 2020
22 Jul 2020 AP01 Appointment of James Colin Wheddon as a director on 21 July 2020
16 Jul 2020 AP01 Appointment of Ms Sangeeta Johnson as a director on 16 July 2020
16 Jul 2020 TM01 Termination of appointment of Steven John Petch as a director on 31 May 2020
14 Apr 2020 AP01 Appointment of Mr Alan Kevin Quilter as a director on 4 February 2020
18 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
03 Jan 2020 TM01 Termination of appointment of Michael Logan Glover as a director on 31 December 2019
22 Jul 2019 PSC07 Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019