MG CATERERS (LONDON) LIMITED


Registered number: 04637495
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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

Company status: Dissolved


Company Documents

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