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1 MG LIMITED

Company number 13692831

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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)
03 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Sep 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AD01	Registered office address changed from 30 Marlings Park Avenue Chislehurst BR7 6QW England to 144 Kingsway Petts Wood Kent BR5 1PU on 12 September 2022	View PDF Registered office address changed from 30 Marlings Park Avenue Chislehurst BR7 6QW England to 144 Kingsway Petts Wood Kent BR5 1PU on 12 September 2022 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AP01	Appointment of Mrs Tracy Pauline Campbell as a director on 20 December 2021	View PDF Appointment of Mrs Tracy Pauline Campbell as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CH01	Director's details changed for Mr Simon James Campbell on 17 December 2021	View PDF Director's details changed for Mr Simon James Campbell on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AD01	Registered office address changed from 22 Elan Close Kings Hill West Malling ME19 4NY England to 30 Marlings Park Avenue Chislehurst BR7 6QW on 17 December 2021	View PDF Registered office address changed from 22 Elan Close Kings Hill West Malling ME19 4NY England to 30 Marlings Park Avenue Chislehurst BR7 6QW on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Robert Kenneth Newman as a director on 17 December 2021	View PDF Termination of appointment of Robert Kenneth Newman as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Philip Michael Peters as a director on 17 December 2021	View PDF Termination of appointment of Philip Michael Peters as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Kieran John Laird as a director on 17 December 2021	View PDF Termination of appointment of Kieran John Laird as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of David Eells as a director on 17 December 2021	View PDF Termination of appointment of David Eells as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-20 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-20 GBP 5 - link opens in a new window - 12 pages (12 pages)

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