MGA CAPITAL LIMITED

Company number 06701370

Date	Type	Description	View / Download
14 Jun 2013	TM01	Termination of appointment of Stuart Mcalister as a director	(1 page)
05 Dec 2012	AD01	Registered office address changed from C/O Clyde Secretaires the St Botolph Building Houndsditch London EC3A 7AR United Kingdom on 5 December 2012	(1 page)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(19 pages)
19 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(8 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 65,000 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2021.	(5 pages)
19 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)
19 Sep 2012	AD02	Register inspection address has been changed from 4Th Floor Lloyd's Building Leadenhall Street London EC3V 1LP United Kingdom	(1 page)
11 Jul 2012	AP01	Appointment of Mr Angus William Sandeman as a director	(2 pages)
11 Jul 2012	AP01	Appointment of Mr Nicholas Beresford Readings as a director	(2 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
11 Oct 2011	AD01	Registered office address changed from C/O Clyde Secretaries Limited 51 Eastcheap Eastcheap London EC3M 1JP United Kingdom on 11 October 2011	(1 page)
26 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(5 pages)
26 Sep 2011	TM01	Termination of appointment of Karen Graves as a director	(1 page)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
17 Nov 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(6 pages)
17 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Nov 2010	CH01	Director's details changed for Mr Stuart Mcalister on 18 September 2010	(2 pages)
17 Nov 2010	AD02	Register inspection address has been changed	(1 page)
17 Nov 2010	AD01	Registered office address changed from C/O C/O Clydes Secretaries Limited 51 Eastcheap London EC3M 1JP United Kingdom on 17 November 2010	(1 page)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
02 Dec 2009	AD01	Registered office address changed from Hastoe Villa 3 Western Road Tring Herts HP23 4BE United Kingdom on 2 December 2009	(1 page)
07 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(4 pages)
15 Jul 2009	88(2)	Ad 09/07/09\gbp si 59900@1=59900\gbp ic 100/60000\	(2 pages)
15 Jul 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)