| Name: |
MG PRO-TECT LTD
MG PRO-TECT LIMITED |
| Address: | 2 BELLE OF THE EAST WAY, STATION ROAD SOUTH, BELTON GREAT YARMOUTH, NORFOLK, NR31 9EE |
| Incorporation Date: | 2005-06-16 |
| date | name | form type |
| 2019-05-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2019-07-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-08-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-07-01 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | CS01 |
| 2019-10-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2018-06-19 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | CS01 |
| 2018-06-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GRAY | PSC01 |
| 2017-06-16 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | CS01 |
| 2016-06-29 | 16/06/16 FULL LIST | AR01 |
| 2016-12-15 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
| 2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-19 | DIRECTOR APPOINTED MRS ANN-MARIE GRAY | AP01 |
| 2015-06-19 | 16/06/15 FULL LIST | AR01 |
| 2015-06-19 | APPOINTMENT TERMINATED, SECRETARY ANN GRAY | TM02 |
| 2015-03-06 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-22 | COMPANY NAME CHANGED MG PRO TECT SECURITY LTDCERTIFICATE ISSUED ON 22/05/14 | CERTNM |
| 2014-08-04 | 16/06/14 FULL LIST | AR01 |
| 2013-09-17 | INC SHARE CAPITAL 01/07/2013 | RES13 |
| 2013-02-11 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-17 | 16/06/13 FULL LIST | AR01 |
| 2013-09-10 | 01/07/13 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2013-09-10 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-12 | 16/06/12 FULL LIST | AR01 |
| 2011-08-18 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-22 | 16/06/11 FULL LIST | AR01 |
| 2010-08-05 | 16/06/10 FULL LIST | AR01 |
| 2010-10-13 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IAN GRAY / 01/10/2009 | CH01 |
| 2009-11-10 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-05 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-09 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2008-08-05 | RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS | 363a |
| 2007-01-17 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM:36 ORWELL CRESCENT BELTONGREAT YARMOUTHNR31 9NZ | 287 |
| 2007-12-29 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-04-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-08-11 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-28 | NEW SECRETARY APPOINTED | 288a |
| 2005-07-21 | AD 07/07/05---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2005-06-28 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-06-17 | DIRECTOR RESIGNED | 288b |
| 2005-06-17 | SECRETARY RESIGNED | 288b |
Last update: 2021-02-13 22:21:50