CAPITAL MG LIMITED

Company number 05616793

Date	Type	Description	View / Download
22 Jun 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Dec 2009	TM02	Termination of appointment of James Robertson as a secretary	(1 page)
15 Nov 2009	AD01	Registered office address changed from 6 Jackson Road Rugby Warwickshire CV21 4LS United Kingdom on 15 November 2009	(1 page)
11 Nov 2009	AP03	Appointment of Mr James Robertson as a secretary	(1 page)
03 Nov 2009	CERTNM	Company name changed hogan constantine LIMITED\certificate issued on 03/11/09 CONNOT ‐ Change of name notice	(3 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-29	(1 page)
26 Oct 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
18 Feb 2009	363a	Return made up to 09/11/08; full list of members	(3 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from c/o crawford robertson & co 16 kalfs drive rugby warwickshire CV22 7FD	(1 page)
18 Feb 2009	353	Location of register of members	(1 page)
18 Feb 2009	190	Location of debenture register	(1 page)
18 Feb 2009	288b	Appointment Terminated Secretary james robertson	(1 page)
04 Sep 2008	AA	Accounts made up to 30 November 2007	(2 pages)
12 Nov 2007	363a	Return made up to 09/11/07; full list of members	(2 pages)
20 Mar 2007	287	Registered office changed on 20/03/07 from: 4 upton road rugby warwickshire CV22 7DL	(1 page)
16 Mar 2007	363s	Return made up to 09/11/06; full list of members	(6 pages)
16 Mar 2007	AA	Accounts made up to 30 November 2006	(1 page)
15 Dec 2006	287	Registered office changed on 15/12/06 from: c/o crawford robertson & co 16 kalfs drive rugby warwickshire CV22 7FD	(1 page)
02 Mar 2006	288a	New secretary appointed	(2 pages)
02 Mar 2006	288a	New director appointed	(2 pages)
14 Feb 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
09 Nov 2005	NEWINC	Incorporation	(19 pages)