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MG VERLAG LTD

Company number 06272065

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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)
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders Statement of capital on 2012-06-21 EUR 100	View PDF Annual return made up to 7 June 2012 with full list of shareholders Statement of capital on 2012-06-21 EUR 100 - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-24 - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	AD01	Registered office address changed from 389 Nether Street Finchley London N3 1JN on 18 November 2010	View PDF Registered office address changed from 389 Nether Street Finchley London N3 1JN on 18 November 2010 - link opens in a new window - 1 page (1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-14 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Jan 2009	288b	Appointment Terminated Secretary insolution service LTD.	View PDF Appointment Terminated Secretary insolution service LTD. - link opens in a new window - 1 page (1 page)
07 Oct 2008	288a	Director appointed sadik duran	View PDF Director appointed sadik duran - link opens in a new window - 1 page (1 page)
06 Oct 2008	288b	Appointment Terminated Director ali toplu	View PDF Appointment Terminated Director ali toplu - link opens in a new window - 1 page (1 page)
17 Jun 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2008	288c	Secretary's Change of Particulars / insolution service LTD. / 07/06/2007 / HouseName/Number was: , now: 389; Street was: carpenter court, now: nether street; Area was: 1 maple road bramhall, stockport, now: finchley; Post Town was: cheshire, now: london; Post Code was: SK7 2DH, now: N3 1JN	View PDF Secretary's Change of Particulars / insolution service LTD. / 07/06/2007 / HouseName/Number was: , now: 389; Street was: carpenter court, now: nether street; Area was: 1 maple road bramhall, stockport, now: finchley; Post Town was: cheshire, now: london; Post Code was: SK7 2DH, now: N3 1JN - link opens in a new window - 1 page (1 page)
14 Apr 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH	View PDF Registered office changed on 29/02/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH - link opens in a new window - 1 page (1 page)

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