MCG LIMITED

02118786
1 THE SQUARE STOCKLEY PARK UXBRIDGE UB11 1TD

Documents

Documents
Date Category Description Pages
02 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
08 Nov 2017 capital Return of Allotment of shares 4 Buy now
10 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
27 Sep 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Sep 2017 capital Statement of capital (Section 108) 3 Buy now
25 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Sep 2017 insolvency Solvency Statement dated 30/08/17 1 Buy now
25 Sep 2017 resolution Resolution 1 Buy now
25 Sep 2017 resolution Resolution 1 Buy now
30 May 2017 accounts Annual Accounts 12 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Oct 2016 accounts Annual Accounts 12 Buy now
03 Oct 2016 officers Termination of appointment of director (Allied Mutual Insurance Services Ltd) 1 Buy now
30 Sep 2016 officers Appointment of director (Mr Charles Frederick Barlow) 2 Buy now
30 Sep 2016 officers Appointment of director (Mr Arif Kermalli) 2 Buy now
30 Sep 2016 officers Appointment of director (Mr Andrew James Stockwell) 2 Buy now
30 Sep 2016 officers Termination of appointment of director (Kevin Rohan Taylor) 1 Buy now
26 Apr 2016 officers Appointment of director (Mr Kevin Rohan Taylor) 2 Buy now
26 Apr 2016 officers Termination of appointment of director (Richard David Howes) 1 Buy now
31 Mar 2016 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 9 Buy now
29 Apr 2015 annual-return Annual Return 5 Buy now
29 Apr 2015 officers Change of particulars for corporate director (Allied Mutual Insurance Services Ltd) 1 Buy now
29 Apr 2015 officers Change of particulars for corporate secretary (Allied Mutual Insurance Services Limited) 1 Buy now
03 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2014 officers Appointment of director (Mr Richard Howes) 2 Buy now
15 Jul 2014 officers Termination of appointment of secretary (Christopher William Healy) 1 Buy now
15 Jul 2014 officers Termination of appointment of director (Nicholas James Tarn) 1 Buy now
15 Jul 2014 officers Appointment of corporate secretary (Allied Mutual Insurance Services Limited) 2 Buy now
01 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2014 accounts Annual Accounts 9 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
06 Apr 2014 officers Termination of appointment of secretary (James Russell) 1 Buy now
06 Apr 2014 officers Appointment of corporate director (Allied Mutual Insurance Services Ltd) 2 Buy now
06 Apr 2014 officers Appointment of secretary (Mr Christopher William Healy) 2 Buy now
06 Apr 2014 officers Termination of appointment of director (James Russell) 1 Buy now
28 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2013 accounts Annual Accounts 9 Buy now
26 Mar 2013 annual-return Annual Return 5 Buy now
18 Jun 2012 accounts Annual Accounts 9 Buy now
13 Mar 2012 annual-return Annual Return 4 Buy now
17 Jun 2011 accounts Annual Accounts 10 Buy now
28 Mar 2011 annual-return Annual Return 5 Buy now
30 Jun 2010 accounts Annual Accounts 9 Buy now
12 Apr 2010 annual-return Annual Return 4 Buy now
12 Apr 2010 officers Change of particulars for director (Mr Nicholas James Tarn) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Mr James Richard Russell) 2 Buy now
12 Apr 2010 officers Change of particulars for secretary (Mr James Richard Russell) 1 Buy now
15 Oct 2009 resolution Resolution 25 Buy now
02 Jul 2009 accounts Annual Accounts 9 Buy now
06 Apr 2009 annual-return Return made up to 11/03/09; full list of members 4 Buy now
27 May 2008 accounts Annual Accounts 9 Buy now
23 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
30 Sep 2007 accounts Annual Accounts 9 Buy now
05 Jun 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 18 Buy now
20 Jun 2006 officers New director appointed 1 Buy now
20 Jun 2006 officers Director resigned 1 Buy now
09 May 2006 annual-return Return made up to 31/03/04; full list of members 7 Buy now
08 May 2006 annual-return Return made up to 31/03/06; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 8 Buy now
22 Apr 2005 annual-return Return made up to 31/03/05; full list of members 7 Buy now
04 Aug 2004 accounts Annual Accounts 9 Buy now
28 Apr 2004 annual-return Return made up to 31/03/04; full list of members 7 Buy now
07 Aug 2003 accounts Annual Accounts 10 Buy now
17 Apr 2003 annual-return Return made up to 31/03/03; full list of members 7 Buy now
28 Feb 2003 auditors Auditors Resignation Company 2 Buy now
03 Jul 2002 accounts Annual Accounts 10 Buy now
21 May 2002 address Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hil london EC4V 2AU 1 Buy now
15 Apr 2002 annual-return Return made up to 31/03/02; full list of members 7 Buy now
11 Jun 2001 annual-return Return made up to 31/03/01; full list of members 7 Buy now
22 May 2001 accounts Annual Accounts 11 Buy now
04 Apr 2001 annual-return Return made up to 31/03/00; full list of members; amend 7 Buy now
26 Jun 2000 annual-return Return made up to 31/03/00; full list of members 7 Buy now
17 Apr 2000 accounts Annual Accounts 11 Buy now
28 Jun 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Apr 1999 annual-return Return made up to 31/03/99; full list of members 8 Buy now
15 Apr 1999 accounts Annual Accounts 11 Buy now
27 Oct 1998 auditors Auditors Resignation Company 1 Buy now
07 May 1998 accounts Annual Accounts 12 Buy now
29 Apr 1998 annual-return Return made up to 31/03/98; full list of members 7 Buy now
08 Jun 1997 accounts Annual Accounts 12 Buy now
14 Apr 1997 annual-return Return made up to 31/03/97; full list of members 7 Buy now
09 Jan 1997 officers Director's particulars changed 1 Buy now
08 Jan 1997 capital Ad 24/12/96--------- £ si 49@1=49 £ ic 91/140 2 Buy now
08 Jan 1997 capital Ad 24/12/96--------- £ si 49@1=49 £ ic 42/91 1 Buy now
08 Jan 1997 capital Ad 24/12/96--------- £ si 40@1=40 £ ic 2/42 2 Buy now
08 Jan 1997 incorporation Memorandum Articles 11 Buy now
08 Jan 1997 resolution Resolution 2 Buy now
08 Jan 1997 resolution Resolution 2 Buy now
08 Jan 1997 resolution Resolution 2 Buy now
08 Jan 1997 resolution Resolution 2 Buy now
08 Jan 1997 resolution Resolution 2 Buy now
08 Jan 1997 capital £ nc 100/150 24/12/96 1 Buy now
03 Nov 1996 accounts Annual Accounts 10 Buy now
16 Jul 1996 officers Director's particulars changed 1 Buy now
26 Apr 1996 annual-return Return made up to 31/03/96; full list of members 7 Buy now
08 Sep 1995 officers Director resigned 4 Buy now
08 Sep 1995 officers Director resigned 4 Buy now
08 Sep 1995 officers New director appointed 4 Buy now