MG BEAUTY LTD

Name:	MG BEAUTY LTD MG BEAUTY LIMITED
Address:	81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS
Incorporation Date:	2005-04-11

Company Documents

date	name	form type
2019-03-31	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-01-05	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-01-05	SPECIAL RESOLUTION TO WIND UP	LRESSP
2018-01-05	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2018-01-09	REGISTERED OFFICE CHANGED ON 09/01/2018 FROM337 BATH ROADSLOUGHBERKSHIRESL1 5PRENGLAND	AD01
2018-01-02	FIRST GAZETTE	GAZ1
2018-12-31	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2017-04-13	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES	CS01
2017-01-13	DIRECTOR'S CHANGE OF PARTICULARS / MR SURRINDER AHITAN / 19/12/2016	CH01
2017-10-14	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2017-01-12	DIRECTOR'S CHANGE OF PARTICULARS / MRS MANROOP KAUR AHITAN / 19/12/2016	CH01
2016-04-21	11/04/16 FULL LIST	AR01
2016-04-20	DIRECTOR'S CHANGE OF PARTICULARS / MR SURRINDER AHITAN / 10/04/2016	CH01
2016-04-21	DIRECTOR'S CHANGE OF PARTICULARS / MR SURRINDER AHITAN / 10/04/2016	CH01
2016-10-13	31/01/16 TOTAL EXEMPTION SMALL	AA
2016-04-19	REGISTERED OFFICE CHANGED ON 19/04/2016 FROM247 THE BROADWAYSOUTHALLMIDDLESEXUB1 1NF	AD01
2016-04-19	DIRECTOR'S CHANGE OF PARTICULARS / MRS MANROOP KAUR AHITAN / 10/04/2016	CH01
2016-06-09	PREVSHO FROM 30/04/2016 TO 31/01/2016	AA01
2015-01-21	30/04/14 TOTAL EXEMPTION SMALL	AA
2015-12-04	30/04/15 TOTAL EXEMPTION SMALL	AA
2015-04-16	11/04/15 FULL LIST	AR01
2014-04-17	11/04/14 FULL LIST	AR01
2014-01-16	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-04-11	11/04/13 FULL LIST	AR01
2012-04-12	11/04/12 FULL LIST	AR01
2012-08-02	30/04/12 TOTAL EXEMPTION SMALL	AA
2011-05-17	30/04/11 STATEMENT OF CAPITAL GBP 2	SH01
2011-05-17	11/04/11 FULL LIST	AR01
2011-04-12	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2011-01-21	30/04/10 TOTAL EXEMPTION SMALL	AA
2011-05-25	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2011-12-22	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11	AAMD
2011-10-17	30/04/11 TOTAL EXEMPTION SMALL	AA
2010-06-11	REGISTERED OFFICE CHANGED ON 11/06/2010 FROM26 SOMERSET ROADSOUTHALLMIDDLESEXUB1 2TR	AD01
2010-06-11	DIRECTOR'S CHANGE OF PARTICULARS / MR SURRINDER AHITAN / 16/03/2010	CH01
2010-01-11	30/04/09 TOTAL EXEMPTION SMALL	AA
2010-04-07	DIRECTOR APPOINTED MR SURRINDER AHITAN	AP01
2010-06-11	DIRECTOR'S CHANGE OF PARTICULARS / MANROOP KAUR AHITAN / 01/11/2009	CH01
2010-06-11	11/04/10 FULL LIST	AR01
2009-06-30	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS	363a
2009-09-02	DIRECTOR'S CHANGE OF PARTICULARS / MANROOP SANDHU / 02/09/2009	288c
2009-02-18	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS	363a
2009-02-18	30/04/08 TOTAL EXEMPTION SMALL	AA
2009-02-17	APPOINTMENT TERMINATED SECRETARY AMARPAL SINGH	288b
2008-02-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	AA
2007-05-09	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS	363a
2007-01-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2006-04-26	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS	363a
2006-07-12	NEW SECRETARY APPOINTED	288a
2006-04-26	SECRETARY RESIGNED	288b
2005-04-27	NEW DIRECTOR APPOINTED	288a
2005-05-23	DIRECTOR'S PARTICULARS CHANGED	288c
2005-04-11	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2005-04-27	REGISTERED OFFICE CHANGED ON 27/04/05 FROM:19 HAYES END DRIVEHAYESMIDDLESEXUB4 8HB	287
2005-04-12	DIRECTOR RESIGNED	288b
2005-04-27	NEW SECRETARY APPOINTED	288a
2005-04-12	SECRETARY RESIGNED	288b