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MG HOLDINGS LIMITED

Company number 05883057

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 100
08 Sep 2015 TM01 Termination of appointment of Michael John Perry as a director on 31 December 2014
08 Sep 2015 AP01 Appointment of Mr Joseph Graham Saunders as a director on 31 December 2014
03 Sep 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
25 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Michael John Perry on 1 October 2009
23 Jul 2010 CH03 Secretary's details changed for Dawn Sleet on 1 October 2009
14 May 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 20/07/09; full list of members
27 Aug 2008 363a Return made up to 20/07/08; full list of members
20 May 2008 AA Total exemption small company accounts made up to 31 December 2007