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M G INTERNATIONAL SOURCING LIMITED

Company number 06841179

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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)
26 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2015 2.35B Notice of move from Administration to Dissolution on 18 August 2015
26 Aug 2015 2.24B Administrator's progress report to 18 August 2015
02 Apr 2015 2.24B Administrator's progress report to 20 February 2015
01 Apr 2015 2.24B Administrator's progress report to 20 February 2015
04 Nov 2014 F2.18 Notice of deemed approval of proposals
23 Oct 2014 2.17B Statement of administrator's proposal
02 Sep 2014 AD01 Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom to Tower 12 18-22 Bridge Street Manchester M3 3BZ on 2 September 2014
29 Aug 2014 2.12B Appointment of an administrator
01 Feb 2014 MR01 Registration of charge 068411790005
15 Jan 2014 MR01 Registration of charge 068411790004
03 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
Statement of capital on 2013-04-03
  • GBP 300
11 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 300
27 Mar 2012 CC04 Statement of company's objects
27 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
27 Oct 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 August 2010