MPG GROUP (HOLDINGS) LTD

Company number 05838064

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2013	DS01	Application to strike the company off the register	(2 pages)
02 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 833,040	(6 pages)
25 Jun 2013	MR04	Satisfaction of charge 1 in full	(1 page)
02 Apr 2013	TM01	Termination of appointment of Joel Mcinern as a director on 31 March 2013	(1 page)
02 Apr 2013	AD01	Registered office address changed from Stuart House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF on 2 April 2013	(1 page)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
19 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(15 pages)
07 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
04 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(6 pages)
05 Aug 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(6 pages)
05 Aug 2010	CH01	Director's details changed for Michael Gerrard Gavin on 6 June 2010	(2 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 833,040	(3 pages)
13 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
28 Jan 2010	AUD	Auditor's resignation	(1 page)
25 Jan 2010	TM01	Termination of appointment of Richard Illingworth as a director	(1 page)
25 Jan 2010	TM01	Termination of appointment of Timothy Peach as a director	(1 page)
24 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
04 Aug 2009	363a	Return made up to 06/06/09; full list of members	(5 pages)
06 Apr 2009	288a	Director appointed mr joel mcinern	(1 page)
06 Apr 2009	288a	Director appointed mr tim peach	(1 page)
01 Apr 2009	288b	Appointment Terminated Director david o'riordan	(1 page)
01 Apr 2009	288b	Appointment Terminated Director richard horobin	(1 page)
23 Jan 2009	MA	Memorandum and Articles of Association	(9 pages)