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MGT CAPITAL INVESTMENTS (UK) LIMITED

Company number 06383192

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2012 DS01 Application to strike the company off the register
26 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 1
26 Oct 2011 AD01 Registered office address changed from Kensington Centre 66 Hammersmith Road London W14 8UD on 26 October 2011
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
31 May 2011 TM01 Termination of appointment of Allan Rowley as a director
31 May 2011 TM02 Termination of appointment of Allan Rowley as a secretary
31 May 2011 TM01 Termination of appointment of Timothy Paterson-Brown as a director
21 Mar 2011 AP01 Appointment of Mr Robert Traversa as a director
21 Mar 2011 AP03 Appointment of Mr Robert Traversa as a secretary
16 Mar 2011 AP01 Appointment of Mr Robert Ladd as a director
25 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
01 Dec 2009 CH01 Director's details changed for Mr Timothy Paterson Brown on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mr Allan John Rowley on 1 December 2009
01 Dec 2009 CH03 Secretary's details changed for Mr Allan John Rowley on 1 December 2009
27 Oct 2009 CH01 Director's details changed for Mr Allan John Rowley on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Timothy Paterson Brown on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Allan John Rowley on 1 October 2009
27 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
21 Oct 2009 CH03 Secretary's details changed for Mr Allan John Rowley on 9 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Allan John Rowley on 9 October 2009
21 Oct 2009 CH01 Director's details changed for Timothy Paterson Brown on 9 October 2009
29 Jul 2009 AA Full accounts made up to 31 December 2008