MG APEX LTD

Company number 07467741

Date	Type	Description	View / Download
04 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
13 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	(5 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 100	(3 pages)
31 Jul 2012	AP01	Appointment of Mehmet Gokce as a director	(2 pages)
23 Jul 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
18 Jul 2012	AD01	Registered office address changed from 147a High Street Poole Dorset BH15 1AS United Kingdom on 18 July 2012	(1 page)
07 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2011	TM01	Termination of appointment of John Carter as a director	(1 page)
09 Mar 2011	AP01	Appointment of Mr Ahmet Karaman as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Miss Kepez Ozlem as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Mr Onder Omergil as a director	(2 pages)
21 Dec 2010	AP01	Appointment of Mr Mustafa Gokce as a director	(2 pages)
20 Dec 2010	CERTNM	Company name changed halibas global LTD\certificate issued on 20/12/10 RES15 ‐ Change company name resolution on 2010-12-13 NM01 ‐ Change of name by resolution	(3 pages)
19 Dec 2010	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 19 December 2010	(1 page)
13 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)