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CORE MG UK HOLDINGS LIMITED

Company number 05389449

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividend 14/12/2020
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2021 DS01 Application to strike the company off the register
18 Dec 2020 MR04 Satisfaction of charge 053894490025 in full
18 Dec 2020 MR04 Satisfaction of charge 053894490024 in full
14 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
19 Sep 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 MR04 Satisfaction of charge 053894490023 in full
06 Aug 2019 MR01 Registration of charge 053894490025, created on 2 August 2019
06 Aug 2019 MR01 Registration of charge 053894490024, created on 2 August 2019
11 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
07 Aug 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
21 Dec 2017 AP01 Appointment of Dennis Miller as a director on 13 December 2017
20 Dec 2017 TM01 Termination of appointment of Peter Hurwitz as a director on 13 December 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
06 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016 MR04 Satisfaction of charge 16 in full
04 Nov 2016 MR04 Satisfaction of charge 19 in full
04 Nov 2016 MR04 Satisfaction of charge 20 in full
04 Nov 2016 MR04 Satisfaction of charge 21 in full
04 Nov 2016 MR04 Satisfaction of charge 22 in full
04 Nov 2016 MR04 Satisfaction of charge 7 in full