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MG TRAINING SOLUTIONS LTD

Company number 05414173

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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 Jan 2017 CH01 Director's details changed for Mark John Gallen on 1 January 2017
02 Jan 2017 CH01 Director's details changed for Justine Jill Gallen on 1 January 2017
08 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Jun 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 105
01 Jun 2016 AD04 Register(s) moved to registered office address Isabella Mews, the Avenue Combe Down Bath BA2 5EH
05 Oct 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
05 Oct 2015 AP01 Appointment of Mrs Helen Sandman as a director on 16 December 2009
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 105
07 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 April 2014
29 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-10
  • GBP 999.999975

Statement of capital on 2015-06-01
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015.
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
06 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
29 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
27 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
25 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
24 May 2010 AD03 Register(s) moved to registered inspection location
24 May 2010 AD02 Register inspection address has been changed
23 May 2010 CH01 Director's details changed for Mark John Gallen on 1 October 2009