M G & A M LIMITED


Registered number: 05244767
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Name: M G & A M LIMITED
M G & A M LTD
Address: THE ALMSHOUSE 19/21 MERCHANT STREET, THE GALLERIES ( BROADMEAD ), BRISTOL, ENGLAND, BS1 3EH
Incorporation Date: 2004-09-29

Company status: Dissolved


Company Documents

date name form type
2017-05-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-07-19 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOYES TM01
2016-12-09 APPLICATION FOR STRIKING-OFF DS01
2016-07-19 APPOINTMENT TERMINATED, SECRETARY ANDREW MOYES TM02
2016-12-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-02-10 REGISTERED OFFICE CHANGED ON 10/02/2016 FROMUNITS 8 & 10, HUGHENDEN YARDHIGH STREETMARLBOROUGHWILTSHIRESN8 1LT AD01
2016-07-27 31/10/15 TOTAL EXEMPTION SMALL AA
2015-10-15 29/09/15 FULL LIST AR01
2015-07-30 31/10/14 TOTAL EXEMPTION SMALL AA
2014-11-24 29/09/14 FULL LIST AR01
2014-07-23 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-01 31/10/12 TOTAL EXEMPTION SMALL AA
2013-07-17 31/10/12 STATEMENT OF CAPITAL GBP 410000 SH01
2013-11-27 29/09/13 FULL LIST AR01
2012-08-01 31/10/11 TOTAL EXEMPTION SMALL AA
2012-08-01 31/10/11 STATEMENT OF CAPITAL GBP 300000 SH01
2012-10-19 29/09/12 FULL LIST AR01
2011-10-11 29/09/11 FULL LIST AR01
2011-07-15 31/10/10 TOTAL EXEMPTION SMALL AA
2010-10-12 29/09/10 FULL LIST AR01
2010-07-15 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MARK GENT / 01/10/2009 CH01
2009-05-29 NC INC ALREADY ADJUSTED 31/10/08 123
2009-11-16 29/09/09 FULL LIST AR01
2009-08-18 31/10/08 TOTAL EXEMPTION SMALL AA
2009-05-11 AD 31/10/08GBP SI 99998@1=99998GBP IC 2/100000 88(2)
2009-05-11 GBP NC 1000/10000031/10/2008 RES04
2008-07-16 31/10/07 TOTAL EXEMPTION FULL AA
2008-10-31 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2007-06-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-26 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS 363a
2006-03-28 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 225
2006-07-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-10-25 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS 363a
2005-12-15 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-15 PARTICULARS OF MORTGAGE/CHARGE 395
2005-11-07 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS 363a
2004-10-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-10-15 DIRECTOR RESIGNED 288b
2004-10-15 SECRETARY RESIGNED 288b
2004-11-23 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-15 NEW DIRECTOR APPOINTED 288a
2004-11-23 PARTICULARS OF MORTGAGE/CHARGE 395
2004-09-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-12 16:18:34