MCG3 LIMITED

Company Documents

DateDescription
31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/07/1429 July 2014 Annual return made up to 26 July 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/09/1310 September 2013 Annual return made up to 26 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/09/1213 September 2012 Annual return made up to 26 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/08/1122 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER MCGRAIL / 23/07/2010

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08/09/108 September 2010 Annual return made up to 26 July 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGRAIL / 26/07/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GALE / 26/07/2010

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/11/092 November 2009 Annual return made up to 26 July 2009 with full list of shareholders

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30/06/0930 June 2009 31/07/08 TOTAL EXEMPTION FULL

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27/02/0927 February 2009 DIRECTOR APPOINTED CHRISTIAN GALE

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30/01/0930 January 2009 DISS40 (DISS40(SOAD))

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29/01/0929 January 2009 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 FIRST GAZETTE

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02/06/082 June 2008 31/07/07 TOTAL EXEMPTION FULL

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01/11/071 November 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/04/0711 April 2007 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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11/04/0711 April 2007 DIRECTOR'S PARTICULARS CHANGED

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03/04/073 April 2007 DIRECTOR'S PARTICULARS CHANGED

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16/03/0716 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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16/05/0616 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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24/03/0624 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/08/058 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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10/08/0410 August 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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13/04/0413 April 2004 STRIKE-OFF ACTION DISCONTINUED

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07/04/047 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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20/01/0420 January 2004 FIRST GAZETTE

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26/07/0226 July 2002 SECRETARY RESIGNED

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26/07/0226 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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