Name: |
MG CATERERS (LONDON) LIMITED
MG CATERERS (LONDON) LTD |
Address: | 5 EAST CUT THROUGH, NEW COVENT GARDEN, LONDON, SW8 5JB |
Incorporation Date: | 2003-01-15 |
date | name | form type |
2018-04-10 | FIRST GAZETTE | GAZ1 |
2018-06-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-12-27 | 31/07/17 TOTAL EXEMPTION FULL | AA |
2017-12-11 | PREVEXT FROM 31/03/2017 TO 31/07/2017 | AA01 |
2017-02-23 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | CS01 |
2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-01-18 | 15/01/16 FULL LIST | AR01 |
2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-03-09 | 15/01/15 FULL LIST | AR01 |
2014-02-21 | 15/01/14 FULL LIST | AR01 |
2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-01-30 | 15/01/13 FULL LIST | AR01 |
2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-01-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-02-03 | 15/01/12 NO CHANGES | AR01 |
2011-01-31 | 15/01/11 NO CHANGES | AR01 |
2011-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HUDSON GOLDEN / 30/03/2011 | CH01 |
2011-01-05 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY GOLDEN / 30/03/2011 | CH01 |
2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-03-09 | APPOINTMENT TERMINATED, SECRETARY ALAN RODWAY | TM02 |
2010-02-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-01-26 | 15/01/10 FULL LIST | AR01 |
2009-02-19 | RETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS | 363a |
2009-01-14 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-05-09 | RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS | 363s |
2007-06-17 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | 363s |
2007-05-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-07-21 | NEW DIRECTOR APPOINTED | 288a |
2007-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-02-20 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | 363s |
2005-04-08 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | 363s |
2005-04-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-02-11 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | 363s |
2003-02-20 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM:8/10 STAMFORD HILLLONDONN16 6XZ | 287 |
2003-02-20 | SECRETARY RESIGNED | 288b |
2003-02-20 | AD 22/01/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-02-20 | NEW DIRECTOR APPOINTED | 288a |
2003-02-20 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
2003-02-20 | NEW SECRETARY APPOINTED | 288a |
2003-02-20 | DIRECTOR RESIGNED | 288b |
2003-01-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-15 17:21:40