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MGE CORPORATION LTD

Company number 08471165

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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)
31 Mar 2020 AP01 Appointment of Mr Ricardo Blanco Flores as a director on 31 March 2020
12 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
16 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
06 Feb 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 6 February 2019
06 Feb 2019 AD01 Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharine's Way London E1W 1DD United Kingdom to 20-22 Wenlock Road London N1 7GU on 6 February 2019
08 Dec 2018 AP01 Appointment of Mr Robert Keith Allen as a director on 7 December 2018
07 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
02 Jul 2018 TM01 Termination of appointment of Peter Koshaba Shamoon as a director on 2 July 2018
14 Jun 2018 AP01 Appointment of Mr Peter Koshaba Shamoon as a director on 14 June 2018
30 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Aug 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Mazars Llp Tower Bridge House St. Katharine's Way London E1W 1DD on 17 August 2016
17 Aug 2016 AA01 Previous accounting period extended from 30 April 2016 to 30 June 2016
15 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
22 Jun 2016 AD01 Registered office address changed from 145-147 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 June 2016
14 Jun 2016 AA Total exemption full accounts made up to 30 April 2015
11 May 2016 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
29 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
29 Aug 2014 CH01 Director's details changed for Mr Stephen Leslie Miller on 29 August 2014
28 Aug 2014 AD01 Registered office address changed from 769B London Road Highwycombe Buckinghamshire HP11 1HW to 145-147 St John Street London EC1V 4PW on 28 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Stephen Leslie Miller on 27 August 2014