M G J LIMITED

04507707
PENTAGON HOUSE 2ND FLOOR 52-54 SOUTHWARK STREET LONDON SE1 1UN

Documents

Documents
Date Category Description Pages
05 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
19 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
14 Nov 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
11 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Aug 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
02 Jul 2019 gazette Gazette Notice Compulsory 1 Buy now
31 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2017 accounts Annual Accounts 11 Buy now
10 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 May 2017 officers Change of particulars for director (Mark Gordon Smale) 2 Buy now
16 May 2017 officers Change of particulars for director (Mr James William Jeffs) 2 Buy now
16 May 2017 officers Change of particulars for director (Mr James Nicholas Arnold-Roberts) 2 Buy now
16 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2016 accounts Annual Accounts 6 Buy now
13 Jun 2016 annual-return Annual Return 5 Buy now
05 Apr 2016 auditors Auditors Resignation Company 1 Buy now
05 Apr 2016 auditors Auditors Resignation Company 1 Buy now
16 Oct 2015 accounts Annual Accounts 6 Buy now
25 Aug 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Aug 2015 annual-return Annual Return 5 Buy now
20 Jun 2014 accounts Annual Accounts 5 Buy now
26 May 2014 annual-return Annual Return 5 Buy now
13 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Jun 2013 annual-return Annual Return 18 Buy now
14 May 2013 annual-return Annual Return 6 Buy now
10 May 2013 annual-return Annual Return 10 Buy now
08 May 2013 accounts Amended Accounts 6 Buy now
08 May 2013 accounts Amended Accounts 6 Buy now
08 May 2013 accounts Amended Accounts 6 Buy now
03 May 2013 annual-return Annual Return 18 Buy now
03 May 2013 annual-return Annual Return 18 Buy now
03 May 2013 annual-return Annual Return 18 Buy now
08 Mar 2013 accounts Annual Accounts 6 Buy now
18 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2012 annual-return Annual Return 6 Buy now
13 Apr 2012 accounts Annual Accounts 6 Buy now
22 Jan 2012 officers Appointment of director (James Nicholas Arnold-Roberts) 2 Buy now
22 Jan 2012 officers Termination of appointment of director (James Arnold Roberts) 1 Buy now
22 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2012 officers Termination of appointment of secretary (John Andrews) 1 Buy now
22 Jan 2012 officers Change of particulars for director (Juames William Jeffs) 2 Buy now
26 Sep 2011 accounts Annual Accounts 4 Buy now
19 May 2011 annual-return Annual Return 7 Buy now
11 Aug 2010 accounts Annual Accounts 7 Buy now
25 May 2010 annual-return Annual Return 6 Buy now
24 May 2010 officers Change of particulars for director (Juames William Jeffs) 2 Buy now
24 May 2010 officers Change of particulars for director (James Nicholas Arnold Roberts) 2 Buy now
24 May 2010 officers Change of particulars for director (Mark Smale) 2 Buy now
02 Sep 2009 accounts Annual Accounts 7 Buy now
03 Jul 2009 annual-return Return made up to 13/05/09; full list of members 4 Buy now
15 Oct 2008 officers Director appointed juames william jeffs 2 Buy now
15 Oct 2008 officers Director appointed mark gordon smale 2 Buy now
15 Oct 2008 capital S-div 1 Buy now
15 Oct 2008 resolution Resolution 20 Buy now
29 Sep 2008 annual-return Return made up to 13/05/08; full list of members 3 Buy now
07 May 2008 accounts Annual Accounts 7 Buy now
21 May 2007 annual-return Return made up to 13/05/07; full list of members 2 Buy now
21 May 2007 officers Director's particulars changed 1 Buy now
10 Mar 2007 accounts Annual Accounts 7 Buy now
16 Jun 2006 annual-return Return made up to 13/05/06; full list of members 6 Buy now
26 May 2006 address Registered office changed on 26/05/06 from: 14 hackwood, robertsbridge, east sussex TN32 5ER 1 Buy now
26 May 2006 accounts Annual Accounts 7 Buy now
08 Feb 2006 officers Director's particulars changed 1 Buy now
07 Feb 2006 officers Director's particulars changed 1 Buy now
11 Nov 2005 officers New secretary appointed 2 Buy now
24 Oct 2005 accounts Annual Accounts 7 Buy now
03 Oct 2005 officers Director resigned 1 Buy now
18 Jun 2005 annual-return Return made up to 13/05/05; full list of members 7 Buy now
02 Jun 2005 officers New director appointed 2 Buy now
01 Jun 2005 officers Secretary resigned 1 Buy now
01 Jun 2005 officers Director resigned 1 Buy now
13 Apr 2005 officers Secretary resigned 1 Buy now
13 Apr 2005 officers New secretary appointed 1 Buy now
13 Apr 2005 address Registered office changed on 13/04/05 from: 27 old gloucester street, london, WC1N 3XX 1 Buy now
17 Nov 2004 annual-return Return made up to 09/08/04; full list of members 7 Buy now
13 Oct 2004 accounts Accounting reference date extended from 31/08/04 to 31/12/04 1 Buy now
05 Oct 2004 accounts Annual Accounts 4 Buy now
13 Sep 2004 annual-return Return made up to 09/08/03; full list of members 7 Buy now
08 Sep 2004 address Registered office changed on 08/09/04 from: 12 attimore close, welwyn garden city, hertfordshire AL8 6LN 1 Buy now
08 Sep 2004 officers Secretary resigned 1 Buy now
13 Jun 2003 officers Director resigned 1 Buy now
29 Apr 2003 officers New secretary appointed 1 Buy now
29 Apr 2003 address Registered office changed on 29/04/03 from: 37 trueman place, oldbrook, milton keynes, buckinghamshire MK6 2HS 1 Buy now
23 Aug 2002 capital Ad 16/08/02--------- £ si 98@1=98 £ ic 1/99 2 Buy now
18 Aug 2002 officers Secretary resigned 1 Buy now
09 Aug 2002 incorporation Incorporation Company 21 Buy now