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MG VERWALTUNG LIMITED

Company number 06471858

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
07 Jan 2017	AAMD	Amended micro company accounts made up to 31 December 2015	View PDF Amended micro company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AAMD	Amended micro company accounts made up to 31 December 2014	View PDF Amended micro company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 35,545 EUR 12,500	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 35,545 EUR 12,500 - link opens in a new window - 8 pages (8 pages)
29 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
05 May 2015	AAMD	Amended micro company accounts made up to 31 December 2013	View PDF Amended micro company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 35,545 EUR 12,500	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 35,545 EUR 12,500 - link opens in a new window - 5 pages (5 pages)
15 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 35,545 EUR 2,500	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 35,545 EUR 2,500 - link opens in a new window - 7 pages (7 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 January 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 January 2014 - link opens in a new window - 16 pages (16 pages)
15 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 35,545 EUR 2,500 ANNOTATION A Second Filed AR01 was registered on 21/01/2014	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 35,545 EUR 2,500 ANNOTATION A Second Filed AR01 was registered on 21/01/2014 - link opens in a new window - 8 pages (8 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 35,545 EUR 2,500	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 35,545 EUR 2,500 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Issuing shares 31/12/2012	View PDF Resolutions RES13 ‐ Issuing shares 31/12/2012 - link opens in a new window - 1 page (1 page)
05 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Issuing shares 31/12/2012	View PDF Resolutions RES13 ‐ Issuing shares 31/12/2012 - link opens in a new window - 1 page (1 page)
05 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Issuing shares 31/12/2012	View PDF Resolutions RES13 ‐ Issuing shares 31/12/2012 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
14 May 2013	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
15 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)

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MG VERWALTUNG LIMITED

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