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MGUIGP LIMITED

Company number 05622726

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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)
25 May 2010	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)
09 Feb 2010	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)
27 Jan 2010	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)
21 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders Statement of capital on 2009-12-21 GBP 1	View PDF Annual return made up to 15 December 2009 with full list of shareholders Statement of capital on 2009-12-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Dec 2009	CH01	Director's details changed for Mr Wayne Anthony Leamon on 4 December 2009	View PDF Director's details changed for Mr Wayne Anthony Leamon on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Robert John Tallentire on 4 December 2009	View PDF Director's details changed for Robert John Tallentire on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Jun 2009	CERTNM	Company name changed macquarie global utility investments gp LIMITED\certificate issued on 26/06/09	View PDF Company name changed macquarie global utility investments gp LIMITED\certificate issued on 26/06/09 - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 25/09/2008	View PDF Resolutions RES13 ‐ Section 175 25/09/2008 - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 27 pages (27 pages)
08 Jan 2008	363a	Return made up to 15/12/07; full list of members	View PDF Return made up to 15/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
06 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt aud rec accts 12/09/07	View PDF Resolutions RES13 ‐ Appt aud rec accts 12/09/07 - link opens in a new window - 1 page (1 page)
10 Sep 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
31 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2007	287	Registered office changed on 13/07/07 from: level 29 citypoint 1 ropemaker street london EC2Y 9HD	View PDF Registered office changed on 13/07/07 from: level 29 citypoint 1 ropemaker street london EC2Y 9HD - link opens in a new window - 1 page (1 page)
08 Jan 2007	363a	Return made up to 15/12/06; full list of members	View PDF Return made up to 15/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jan 2007	363a	Return made up to 15/12/06; full list of members; amend	View PDF Return made up to 15/12/06; full list of members; amend - link opens in a new window - 6 pages (6 pages)
02 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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