M & G 2009 LIMITED

06775697
76 NEW CAVENDISH STREET LONDON W1G 9TB

Documents

Documents
Date Category Description Pages
26 Sep 2014 gazette Gazette Dissolved Liquidation 1 Buy now
26 Jun 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
17 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Sep 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
12 Sep 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
12 Sep 2013 resolution Resolution 1 Buy now
29 Aug 2013 officers Termination of appointment of director (Clive Black) 1 Buy now
23 Jul 2013 accounts Annual Accounts 11 Buy now
12 Jan 2013 annual-return Annual Return 7 Buy now
04 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jul 2012 accounts Annual Accounts 12 Buy now
11 May 2012 officers Appointment of secretary (Alison Mccarthy) 3 Buy now
09 May 2012 officers Termination of appointment of secretary (Kate Glick) 2 Buy now
05 Jan 2012 annual-return Annual Return 6 Buy now
27 Sep 2011 accounts Annual Accounts 12 Buy now
06 Jan 2011 annual-return Annual Return 6 Buy now
16 Sep 2010 accounts Annual Accounts 4 Buy now
08 Sep 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Jul 2010 capital Return of Allotment of shares 4 Buy now
22 Jun 2010 capital Return of Allotment of shares 4 Buy now
21 Apr 2010 officers Appointment of director (Mr Alasdair Thomas Paterson George) 3 Buy now
14 Apr 2010 capital Return of Allotment of shares 4 Buy now
14 Apr 2010 capital Notice of name or other designation of class of shares 2 Buy now
14 Apr 2010 resolution Resolution 15 Buy now
13 Apr 2010 address Move Registers To Sail Company 2 Buy now
13 Apr 2010 address Change Sail Address Company With Old Address 2 Buy now
21 Jan 2010 officers Appointment of secretary (Kate Victoria Glick) 3 Buy now
16 Jan 2010 annual-return Annual Return 14 Buy now
16 Jan 2010 address Move Registers To Sail Company 2 Buy now
16 Jan 2010 address Change Sail Address Company 2 Buy now
14 Apr 2009 officers Director appointed clive darren black 6 Buy now
07 Apr 2009 officers Appointment terminated director halliwells directors LIMITED 1 Buy now
07 Apr 2009 officers Appointment terminated director mark halliwell 1 Buy now
07 Apr 2009 address Registered office changed on 07/04/2009 from 3 hardman square spinningfields manchester M3 3EB 1 Buy now
31 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
17 Dec 2008 incorporation Incorporation Company 13 Buy now