MCG (HOLDINGS) LTD

Company number 07015689

Date	Type	Description	View / Download
13 May 2015	CH01	Director's details changed for Mrs Kimberley Dawson on 1 May 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Mr Simon James Dawson on 1 May 2015	(2 pages)
15 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders	(4 pages)
14 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
07 Jan 2014	AUD	Auditor's resignation	(1 page)
30 Dec 2013	AUD	Auditor's resignation	(1 page)
17 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 500,000	(4 pages)
14 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
12 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(4 pages)
21 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
19 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(4 pages)
04 May 2011	AP01	Appointment of Mrs Kimberley Dawson as a director	(2 pages)
21 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
14 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(3 pages)
15 Mar 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
24 Feb 2010	CERTNM	Company name changed podtag LIMITED\certificate issued on 24/02/10 RES15 ‐ Change company name resolution on 2009-12-11	(2 pages)
12 Feb 2010	AD01	Registered office address changed from Unit 1 Beddow Way Aylesbury Maidstone Kent ME20 7BT on 12 February 2010	(2 pages)
28 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 Dec 2009	CONNOT	Change of name notice	(1 page)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 500,000	(8 pages)
11 Sep 2009	NEWINC	Incorporation	(16 pages)

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