| Name: |
MG CONSTRUCTION (UK) LIMITED
MG CONSTRUCTION (UK) LTD |
| Address: | BATTLE HOUSE, 1 EAST BARNET ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8RR |
| Incorporation Date: | 2003-05-01 |
| date | name | form type |
| 2015-05-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-01-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-01-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-05-02 | 01/05/14 FULL LIST | AR01 |
| 2014-10-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-05 | 01/05/13 FULL LIST | AR01 |
| 2013-08-27 | FIRST GAZETTE | GAZ1 |
| 2013-09-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-10-01 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-14 | 01/05/12 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-05-10 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR358-REC OF RES ETC | AD04 |
| 2011-11-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-10 | 01/05/11 FULL LIST | AR01 |
| 2010-06-17 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GOULDING | TM02 |
| 2010-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER GOULDING / 01/05/2010 | CH01 |
| 2010-06-18 | SAIL ADDRESS CREATED | AD02 |
| 2010-09-13 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-18 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC | AD03 |
| 2010-06-18 | 01/05/10 FULL LIST | AR01 |
| 2009-06-08 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH GOULDING / 31/05/2009 | 288c |
| 2009-05-12 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOULDING / 31/05/2009 | 288c |
| 2009-05-12 | PREVSHO FROM 30/09/2009 TO 31/03/2009 | 225 |
| 2009-06-09 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-24 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2008-05-19 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-03 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-04 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2007-06-26 | FIRST GAZETTE | GAZ1 |
| 2007-09-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-09-24 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 | 225 |
| 2007-09-25 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2007-11-09 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-07-24 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-07-21 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-19 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | 225 |
| 2003-05-13 | DIRECTOR RESIGNED | 288b |
| 2003-05-13 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM:OCTAGON HOUSE, FIR ROADBRAMHALLSTOCKPORTCHESHIRE SK7 2NP | 287 |
| 2003-05-19 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-13 | SECRETARY RESIGNED | 288b |
Last update: 2020-03-14 01:39:27