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MADIGAN GILL GROUP HOLDINGS LIMITED

Company number 07795892

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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)
28 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
15 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
15 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
15 Nov 2012 TM01 Termination of appointment of Dermot Gill as a director
15 Nov 2012 TM01 Termination of appointment of John Madigan as a director
15 Nov 2012 CH01 Director's details changed for Danny Madigan on 1 January 2012
15 Nov 2012 AP01 Appointment of Mr John Madigan as a director
15 Nov 2012 AP01 Appointment of Mr Dermot Gill as a director
26 Oct 2012 AA01 Previous accounting period shortened from 31 October 2012 to 30 September 2012
27 Jul 2012 AD01 Registered office address changed from Frazer House 32-38 Leman Street City of London London E1 8EW England on 27 July 2012
03 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)