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MGL DISTRIBUTION LIMITED

Company number 07765695

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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)
13 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2016 2.24B Administrator's progress report to 17 August 2016
13 Sep 2016 2.35B Notice of move from Administration to Dissolution on 31 August 2016
29 Mar 2016 2.24B Administrator's progress report to 17 February 2016
11 Sep 2015 2.24B Administrator's progress report to 17 August 2015
11 Sep 2015 2.31B Notice of extension of period of Administration
23 Apr 2015 2.16B Statement of affairs with form 2.14B
15 Apr 2015 2.24B Administrator's progress report to 3 March 2015
14 Nov 2014 F2.18 Notice of deemed approval of proposals
04 Nov 2014 2.17B Statement of administrator's proposal
17 Oct 2014 TM01 Termination of appointment of Martyn John Tuffery as a director on 17 October 2014
17 Oct 2014 TM01 Termination of appointment of Sam Robin Dennis Mcarthur as a director on 17 October 2014
18 Sep 2014 AD01 Registered office address changed from Foundry Lane Deep Pit Road Fishponds Trading Estate Bristol Avon BS5 7UE United Kingdom to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 18 September 2014
17 Sep 2014 2.12B Appointment of an administrator
22 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
22 May 2014 MG06 Particulars of a charge subject to which a property has been acquired / charge code 077656950003
22 May 2014 MR01 Registration of charge 077656950004
15 May 2014 MR01 Registration of charge 077656950002
13 May 2014 SH10 Particulars of variation of rights attached to shares
13 May 2014 SH02 Consolidation of shares on 8 May 2014
13 May 2014 SH08 Change of share class name or designation
13 May 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 1,000.00
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 May 2014 MR01 Registration of charge 077656950001
09 May 2014 AP01 Appointment of Mr Sam Robin Dennis Mcarthur as a director