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MG AUDIT SERVICES LTD

Company number 06123974

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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 22 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
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 22 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
14 Apr 2014 AR01 Annual return made up to 22 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
27 Mar 2013 AR01 Annual return made up to 22 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
14 Apr 2012 AR01 Annual return made up to 22 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 22 February 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Mr Gavin Anthony Fernandes on 1 January 2011
14 Mar 2011 CH03 Secretary's details changed for Mrs Isabel Vaz Fernandes on 1 January 2011
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Sep 2010 CERTNM Company name changed mg audit (london) LTD\certificate issued on 15/09/10
  • CONNOT ‐
03 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-27
25 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-13
25 Aug 2010 CONNOT Change of name notice
17 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Apr 2009 363a Return made up to 22/02/09; full list of members