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MTG (UK) LIMITED

Company number SC033545

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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)
05 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
16 Jan 2017	AD01	Registered office address changed from Block 4, Central Business Park Larbert Falkirk Stirlingshire FK5 4RU to 110 Queen Street Glasgow G1 3BX on 16 January 2017	View PDF Registered office address changed from Block 4, Central Business Park Larbert Falkirk Stirlingshire FK5 4RU to 110 Queen Street Glasgow G1 3BX on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-11 - link opens in a new window - 1 page (1 page)
04 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	SH19	Statement of capital on 29 June 2016 GBP 1,000.00	View PDF Statement of capital on 29 June 2016 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2016	CAP-SS	Solvency Statement dated 22/06/16	View PDF Solvency Statement dated 22/06/16 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 17 pages (17 pages)
14 Jun 2016	AP01	Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 14 June 2016	View PDF Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	TM01	Termination of appointment of Shirley Bradley as a director on 14 June 2016	View PDF Termination of appointment of Shirley Bradley as a director on 14 June 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,740,040	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,740,040 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 17 pages (17 pages)
05 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,740,040	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,740,040 - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 10 pages (10 pages)
02 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	View PDF Termination of appointment of Nigel Arthur as a director - link opens in a new window - 1 page (1 page)
03 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,740,040	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,740,040 - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	AP01	Appointment of Ms Shirley Bradley as a director	View PDF Appointment of Ms Shirley Bradley as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
09 Apr 2013	TM01	Termination of appointment of Julia Seary as a director	View PDF Termination of appointment of Julia Seary as a director - link opens in a new window - 1 page (1 page)
09 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	View PDF Appointment of Nigel John Arthur as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
03 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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