Companies House does not verify the accuracy of the information filed

Advanced company search

MCG GRAPHICS LIMITED

Company number 05473088

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 84 pages (84 pages)
11 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 - link opens in a new window - 7 pages (7 pages)
16 May 2015	AD03	Register(s) moved to registered inspection location 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE	View PDF Register(s) moved to registered inspection location 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE - link opens in a new window - 2 pages (2 pages)
16 May 2015	AD02	Register inspection address has been changed to 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE	View PDF Register inspection address has been changed to 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	AP01	Appointment of Mr David Joseph Scheve as a director on 20 January 2015	View PDF Appointment of Mr David Joseph Scheve as a director on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	TM01	Termination of appointment of Henry Robert Baughman as a director on 20 January 2015	View PDF Termination of appointment of Henry Robert Baughman as a director on 20 January 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
29 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Nov 2013	SH19	Statement of capital on 18 November 2013 GBP 1	View PDF Statement of capital on 18 November 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	CAP-SS	Solvency statement dated 18/11/13	View PDF Solvency statement dated 18/11/13 - link opens in a new window - 1 page (1 page)
18 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 18/11/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 18/11/2013 - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 60,001	View PDF Statement of capital following an allotment of shares on 18 November 2013 GBP 60,001 - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 July 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 July 2013 - link opens in a new window - 18 pages (18 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
30 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/11/2013	View PDF Annual return made up to 29 July 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/11/2013 - link opens in a new window - 7 pages (7 pages)
08 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Dec 2012	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
22 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?