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MGF DESIGN SERVICES LIMITED

Company number 05359870

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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)
03 Mar 2016 CH01 Director's details changed for Gerald Nowicki on 15 February 2016
03 Mar 2016 CH03 Secretary's details changed for Gerald Nowicki on 15 February 2016
23 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 77
23 Dec 2015 AA Accounts for a small company made up to 30 June 2015
25 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 77
17 Jan 2015 AA Accounts for a small company made up to 30 June 2014
20 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 77
17 Jan 2014 AA Accounts for a small company made up to 30 June 2013
19 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a small company made up to 30 June 2012
13 Mar 2012 AA Accounts for a small company made up to 30 June 2011
16 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
17 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a small company made up to 30 June 2010
12 Aug 2010 SH06 Cancellation of shares. Statement of capital on 12 August 2010
  • GBP 77.00
12 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2010 SH03 Purchase of own shares.
25 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
27 Jan 2010 AA Accounts for a small company made up to 30 June 2009
28 Mar 2009 AA Accounts for a small company made up to 30 June 2008
19 Feb 2009 363a Return made up to 10/02/09; full list of members
03 Apr 2008 AA Accounts for a small company made up to 30 June 2007
19 Feb 2008 363s Return made up to 10/02/08; no change of members
01 Mar 2007 363s Return made up to 10/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2006 AA Accounts for a small company made up to 30 June 2006