MDG LONDON LTD.


Registered number: 05316688
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Name: MDG LONDON LTD.
MDG LONDON LIMITED.
Address: 2ND FLOOR, 9 CHAPEL PLACE, LONDON, UNITED KINGDOM, EC2A 3DQ
Incorporation Date: 2004-12-20

Company status: Dissolved


Company Documents

date name form type
2014-03-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-07 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-06-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 CH04
2014-02-03 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM31 SPROWSTON ROADFOREST GATELONDONE7 9AD AD01
2014-03-06 APPLICATION FOR STRIKING-OFF DS01
2013-12-20 20/12/13 FULL LIST AR01
2013-09-18 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-07 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM4TH FLOORLAWFORD HOUSE ALBERT PLACELONDONN3 1RL AD01
2012-08-07 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-20 20/12/12 FULL LIST AR01
2012-06-07 APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR TM01
2012-06-07 DIRECTOR APPOINTED ANASTASIA STAVROU AP01
2011-05-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-20 20/12/11 FULL LIST AR01
2010-12-31 20/12/10 FULL LIST AR01
2010-02-03 20/12/09 FULL LIST AR01
2010-06-15 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-12 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2009-07-17 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-23 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS 363a
2008-07-14 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-09 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363a
2006-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-25 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363a
2005-01-04 NEW DIRECTOR APPOINTED 288a
2005-01-04 AD 20/12/04---------£ SI 50@1=50£ IC 150/200 88(2)R
2005-01-04 DIRECTOR RESIGNED 288b
2004-12-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-23 17:38:41