MGP WORLDWIDE LIMITED

Company number 05835452

Date	Type	Description	View / Download
14 Oct 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2013	AP01	Appointment of Mr Peter Aldred as a director	(2 pages)
12 Dec 2013	AD01	Registered office address changed from C/O Aims Accountants 3 Bank Buildings High Street Cranleigh Surrey GU6 8BB United Kingdom on 12 December 2013	(1 page)
27 Sep 2013	CH02	Director's details changed for World Holiday Systems Llc on 23 September 2013	(1 page)
27 Sep 2013	AP02	Appointment of World Holiday Systems Llc as a director	(2 pages)
27 Sep 2013	TM01	Termination of appointment of World Travel Systems Llc as a director	(1 page)
27 Sep 2013	AP02	Appointment of World Travel Systems Llc as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Sean Mccarthy as a director	(1 page)
23 Sep 2013	TM01	Termination of appointment of Barry Babister as a director	(1 page)
23 Sep 2013	TM02	Termination of appointment of Barry Babister as a secretary	(1 page)
25 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 101	(5 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
13 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(5 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
09 Nov 2011	AP01	Appointment of Mr Barry Stephen Babister as a director	(2 pages)
29 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(4 pages)
29 Jun 2011	CH03	Secretary's details changed for Mr Barry Stephen Babister on 10 August 2010	(2 pages)
29 Jun 2011	CH01	Director's details changed for Mr Sean Labros Mccarthy on 10 August 2010	(2 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
04 Mar 2011	TM01	Termination of appointment of Jamie Thomson as a director	(1 page)
10 Aug 2010	AD01	Registered office address changed from Unit 125 113 High Street Ruislip Middlesex HA4 8JN on 10 August 2010	(1 page)
19 Jul 2010	AP01	Appointment of Mr Sean Labros Mccarthy as a director	(2 pages)
19 Jul 2010	TM02	Termination of appointment of Purvi Patel as a secretary	(1 page)
19 Jul 2010	AP03	Appointment of Mr Barry Stephen Babister as a secretary	(1 page)