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MG DIRECT LIMITED

Company number 06940087

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2020 DS01 Application to strike the company off the register
12 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
12 Jun 2019 AA Micro company accounts made up to 30 September 2018
13 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
13 Jun 2018 AA Micro company accounts made up to 30 September 2017
08 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
04 Jul 2017 PSC01 Notification of Marie Gransbury as a person with significant control on 6 April 2016
03 May 2017 AA Micro company accounts made up to 30 September 2016
23 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 100
28 Aug 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
01 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
25 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
24 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
20 Jul 2012 AD02 Register inspection address has been changed from C/O Crowe Clark Whitehill Llp Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom
20 Jul 2012 AD04 Register(s) moved to registered office address
20 Jul 2012 AD01 Registered office address changed from Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 20 July 2012
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders