MG CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/01/1625 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/02/1510 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC 358-REC OF RES ETC |
| 10/02/1510 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 24/06/1424 June 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 19 LANCASTER MEWS LONDON W2 3QE |
| 04/04/144 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 17/03/1317 March 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/02/121 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/02/1116 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 13/04/1013 April 2010 | SAIL ADDRESS CREATED |
| 13/04/1013 April 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 13/04/1013 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 13/04/0513 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0410 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/03/9925 March 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 13 DEVONSHIRE STREET LONDON W1N 1FS |
| 25/01/9925 January 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | NC INC ALREADY ADJUSTED 29/07/98 DIRS POWERS 29/07/98 |
| 09/09/989 September 1998 | � NC 70000/500000 29/07/98 |
| 09/09/989 September 1998 | NC INC ALREADY ADJUSTED 29/07/98 |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/02/9628 February 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/09/9514 September 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: 23 HARLEY HOUSE MARYLEBONE ROAD LONDON NW1 5HE |
| 11/04/9511 April 1995 | DELIVERY EXT'D 3 MTH 30/06/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/03/943 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/949 February 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 30/07/9330 July 1993 | REGISTERED OFFICE CHANGED ON 30/07/93 FROM: 20 HARLEY HOUSE MARLEBONE ROAD LONDON NW1 4PR |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/04/9320 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/935 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | AUDITOR'S RESIGNATION |
| 05/01/935 January 1993 | DELIVERY EXT'D 3 MTH 31/03/92 |
| 12/10/9212 October 1992 | COMPANY NAME CHANGED ROBIN MARLAR LIMITED CERTIFICATE ISSUED ON 13/10/92 |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: 58 HARLEY HOUSE MARYLEBONE ROAD LONDON NW1 5HL |
| 16/12/9116 December 1991 | DELIVERY EXT'D 3 MTH 31/03/91 |
| 10/07/9110 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/90 |
| 06/12/906 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 29/10/9029 October 1990 | REGISTERED OFFICE CHANGED ON 29/10/90 FROM: G OFFICE CHANGED 29/10/90 14 GROSVENOR PLACE LONDON SW1X7HH |
| 22/10/9022 October 1990 | � NC 50000/70000 20/03/ |
| 05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9011 September 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 04/09/904 September 1990 | DIRECTOR RESIGNED |
| 06/03/906 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | 14/01/90 FULL LIST NOF |
| 22/01/9022 January 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/89 |
| 05/09/895 September 1989 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED |
| 25/04/8925 April 1989 | NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | NEW SECRETARY APPOINTED |
| 21/01/8721 January 1987 | NEW DIRECTOR APPOINTED |
| 19/08/8619 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/867 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company