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MDG PROFESSIONAL SERVICES LTD

Company number 07343716

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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)
16 Aug 2017 PSC01 Notification of Peter Reginald Ginger as a person with significant control on 6 April 2016
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
17 Jan 2014 TM01 Termination of appointment of Steven Hennessy as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
21 Sep 2012 AP01 Appointment of Ms Nicola Lesley Jane Charman as a director
29 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
18 May 2012 AP01 Appointment of Mr Steven Lee Hennessy as a director
19 Apr 2012 CH01 Director's details changed for Mr Peter Reginald Ginger on 10 November 2011
19 Apr 2012 CH01 Director's details changed for Mr Peter Reginald Ginger on 10 November 2011
22 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Feb 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011
23 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
11 Oct 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 July 2011
12 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)