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MMG GLOBAL CONSULTING LIMITED

Company number 05963488

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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)
02 Mar 2017 CS01 Confirmation statement made on 1 December 2016 with updates
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
16 May 2016 TM02 Termination of appointment of Stephen Winston as a secretary on 31 March 2016
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 November 2015
  • GBP 2,665,600
05 Jan 2016 CC04 Statement of company's objects
04 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
23 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
21 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
21 May 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
09 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012
15 May 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Gaukhar Ashkenazi on 14 December 2009
30 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Dec 2008 363a Return made up to 01/12/08; full list of members
17 Oct 2008 363a Return made up to 11/10/08; full list of members