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MDCG LTD

Company number 08273913

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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)
19 May 2016 AD01 Registered office address changed from C/O Barbican Accountants Ltd Barbican House 36 New Street the Barbican Plymouth PL1 2NA to Trinity House 3 Friars Lane Plymouth Devon PL1 2LG on 19 May 2016
11 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 8
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 8
14 Jan 2015 TM01 Termination of appointment of Samantha Dingle as a director on 1 December 2014
14 Jan 2015 AP01 Appointment of Mrs Eleanor Harrison Williams as a director on 1 December 2014
14 Jan 2015 AP01 Appointment of Mr Trevor Williams as a director on 1 December 2014
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 4
04 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
04 Nov 2014 CH01 Director's details changed for Mr Michael John Dingle on 1 October 2014
04 Nov 2014 AD01 Registered office address changed from Barbican House 36 New Street the Barbican Plymouth Devon PL1 2NA to C/O Barbican Accountants Ltd Barbican House 36 New Street the Barbican Plymouth PL1 2NA on 4 November 2014
02 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
30 Oct 2012 NEWINC Incorporation