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MG GROUP (PROFESSIONAL SERVICES) LTD

Company number 06122679

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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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
03 Nov 2015 AD01 Registered office address changed from 93-95 Gloucester Place London W1U 6JG to Audit House 260 Field End Road Ruislip Middlesex HA4 9LT on 3 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 AP01 Appointment of Mrs Isabel Denise Vaz as a director
14 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
30 Nov 2012 AP01 Appointment of Mr Gary Ian Fernandes as a director
30 Nov 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 December 2011
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jul 2012 TM02 Termination of appointment of Isabel Vaz Fernandes as a secretary
14 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
14 Mar 2011 CH03 Secretary's details changed for Mrs Isabel Vaz Fernandes on 1 January 2011
14 Mar 2011 CH01 Director's details changed for Mr Gavin Anthony Fernandes on 1 January 2011
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
28 Sep 2010 CERTNM Company name changed mnd (london) LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-08-13
28 Sep 2010 CONNOT Change of name notice
24 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-13
24 Aug 2010 CONNOT Change of name notice