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MG RETAIL LTD

Company number 06267853

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2013 DS01 Application to strike the company off the register
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 100
26 Nov 2012 CH01 Director's details changed for Mr. Steven Jenkins on 8 February 2010
26 Nov 2012 CH03 Secretary's details changed for Steven Jenkins on 8 February 2010
02 Oct 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
12 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
15 Jun 2010 AD03 Register(s) moved to registered inspection location
15 Jun 2010 AD02 Register inspection address has been changed
14 Jun 2010 CH01 Director's details changed for Steven Jenkins on 4 June 2010
05 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Jun 2009 363a Return made up to 04/06/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Jun 2008 363a Return made up to 04/06/08; full list of members
17 Aug 2007 288b Director resigned
17 Aug 2007 288b Secretary resigned
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New secretary appointed