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MGR ENTERPRISES LTD

Company number 07586891

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2013 AP01 Appointment of Mr Neil Leslie Burns as a director
30 Sep 2013 TM01 Termination of appointment of Timothy Perry as a director
21 Aug 2013 TM01 Termination of appointment of Nicholas Hudson as a director
21 Aug 2013 TM01 Termination of appointment of Melissa Tarrant as a director
26 Jun 2013 AA Accounts for a dormant company made up to 31 March 2012
24 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 1
17 May 2012 AP01 Appointment of Mr Timothy Lewis Perry as a director
17 May 2012 CH01 Director's details changed
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
30 Sep 2011 AD01 Registered office address changed from Sk House Arthur Road Windsor SL4 1AS England on 30 September 2011
29 Sep 2011 AD01 Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL England on 29 September 2011
17 Jun 2011 AP01 Appointment of Ms Melissa Tarrant as a director
17 Jun 2011 AD01 Registered office address changed from Lower Barn Durleighmarsh Petersfield Hampshire GU31 5AX England on 17 June 2011
17 Jun 2011 CERTNM Company name changed ballfrati LTD\certificate issued on 17/06/11
  • RES15 ‐ Change company name resolution on 2011-06-16
  • NM01 ‐ Change of name by resolution
26 May 2011 CH01 Director's details changed for Mr Nicholas John Hudson on 26 May 2011
31 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)