M & G 2009 LIMITED

Company number 06775697

Date	Type	Description	View / Download
26 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
17 Sep 2013	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB on 17 September 2013	(2 pages)
12 Sep 2013	4.70	Declaration of solvency	(3 pages)
12 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
29 Aug 2013	TM01	Termination of appointment of Clive Black as a director	(1 page)
23 Jul 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
12 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2013-01-12 GBP 184,331.9	(7 pages)
04 Sep 2012	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 4 September 2012	(2 pages)
14 Aug 2012	AD01	Registered office address changed from C/O C/O, Harris & Trotter Llp Harris & Trotter Llp 65 New Cavendish Street London W1G 7LS on 14 August 2012	(1 page)
23 Jul 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
11 May 2012	AP03	Appointment of Alison Mccarthy as a secretary	(3 pages)
09 May 2012	TM02	Termination of appointment of Kate Glick as a secretary	(2 pages)
05 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(6 pages)
27 Sep 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
06 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(6 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
08 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 184,331.90	(4 pages)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 11 June 2010 GBP 158,505.30	(4 pages)
21 Apr 2010	AP01	Appointment of Mr Alasdair Thomas Paterson George as a director	(3 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 124,090.90	(4 pages)
14 Apr 2010	SH08	Change of share class name or designation	(2 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)