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MGM DEVELOPERS LIMITED

Company number 06448309

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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)
05 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
10 Apr 2014	4.68	Liquidators' statement of receipts and payments to 2 March 2014	View PDF Liquidators' statement of receipts and payments to 2 March 2014 - link opens in a new window - 9 pages (9 pages)
20 Mar 2013	4.68	Liquidators' statement of receipts and payments to 2 March 2013	View PDF Liquidators' statement of receipts and payments to 2 March 2013 - link opens in a new window - 9 pages (9 pages)
26 Nov 2012	AD01	Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 26 November 2012	View PDF Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	4.68	Liquidators' statement of receipts and payments to 2 March 2012	View PDF Liquidators' statement of receipts and payments to 2 March 2012 - link opens in a new window - 8 pages (8 pages)
13 May 2011	AD01	Registered office address changed from 133 Chase Side Southgate London N14 5HD on 13 May 2011	View PDF Registered office address changed from 133 Chase Side Southgate London N14 5HD on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Aug 2010	TM01	Termination of appointment of Michael Anderson as a director	View PDF Termination of appointment of Michael Anderson as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	TM01	Termination of appointment of Melody Simons as a director	View PDF Termination of appointment of Melody Simons as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	TM01	Termination of appointment of Charlie Simpson as a director	View PDF Termination of appointment of Charlie Simpson as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	TM01	Termination of appointment of Mark Simpson as a director	View PDF Termination of appointment of Mark Simpson as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	TM02	Termination of appointment of Mark Simpson as a secretary	View PDF Termination of appointment of Mark Simpson as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders Statement of capital on 2010-02-01 GBP 7	View PDF Annual return made up to 7 December 2009 with full list of shareholders Statement of capital on 2010-02-01 GBP 7 - link opens in a new window - 8 pages (8 pages)
01 Feb 2010	CH01	Director's details changed for Mr Mark John Simpson on 1 February 2010	View PDF Director's details changed for Mr Mark John Simpson on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Michael Anderson on 1 February 2010	View PDF Director's details changed for Michael Anderson on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Mr Matthew Anderson on 1 February 2010	View PDF Director's details changed for Mr Matthew Anderson on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Mr Charlie Simpson on 1 February 2010	View PDF Director's details changed for Mr Charlie Simpson on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Ms Melody Simons on 1 February 2010	View PDF Director's details changed for Ms Melody Simons on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AD01	Registered office address changed from Suite 5 39-41 Chase Side Southgate London N14 5BP on 26 November 2009	View PDF Registered office address changed from Suite 5 39-41 Chase Side Southgate London N14 5BP on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
02 Jan 2009	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
29 Oct 2008	288c	Director's change of particulars / charlie simpson / 28/10/2008	View PDF Director's change of particulars / charlie simpson / 28/10/2008 - link opens in a new window - 1 page (1 page)

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