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M.G. INTERNATIONAL LIMITED

Company number 07263702

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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)
05 Jul 2017 TM01 Termination of appointment of Ritto Angelo Marcio as a director on 5 July 2017
05 Jul 2017 PSC07 Cessation of Angelo Marcio Ritto as a person with significant control on 5 July 2017
24 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
08 Feb 2017 AD01 Registered office address changed from C/O Office 2092 No. 1 Fore Street London EC2Y 5EJ England to Office N. 2093 - No. 1 Fore Street London EC2Y 5EJ on 8 February 2017
01 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
10 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
10 Mar 2016 AD01 Registered office address changed from Office N. 2092 - No. 1 Fore Street London EC2Y 5EJ England to C/O Office 2092 No. 1 Fore Street London EC2Y 5EJ on 10 March 2016
10 Mar 2016 AD01 Registered office address changed from 404-405 Salisbury House London Wall London EC2M 5QQ to C/O Office 2092 No. 1 Fore Street London EC2Y 5EJ on 10 March 2016
27 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
17 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
07 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
13 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
18 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
17 Mar 2014 TM02 Termination of appointment of Castaldilawyer & Partners Ltd as a secretary
26 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
05 Dec 2013 AD01 Registered office address changed from 21a Galsworthy Road London NW2 2SD England on 5 December 2013
08 Jul 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
28 Feb 2013 AD01 Registered office address changed from 16, Rm1 Burns Way Hounslow TW5 9BA England on 28 February 2013
27 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
12 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
22 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Mr Ritto Angelo Marcio on 7 November 2011