MG PRO-TECT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1929 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/08/1913 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/07/1931 July 2019 | APPLICATION FOR STRIKING-OFF |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GRAY |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 15/12/1615 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MRS ANN-MARIE GRAY |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, SECRETARY ANN GRAY |
| 19/06/1519 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/08/144 August 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/05/1422 May 2014 | COMPANY NAME CHANGED MG PRO TECT SECURITY LTD CERTIFICATE ISSUED ON 22/05/14 |
| 17/09/1317 September 2013 | INC SHARE CAPITAL 01/07/2013 |
| 10/09/1310 September 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 2 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/07/1317 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/07/1212 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/07/1122 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IAN GRAY / 01/10/2009 |
| 05/08/105 August 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 29/12/0729 December 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 36 ORWELL CRESCENT BELTON GREAT YARMOUTH NR31 9NZ |
| 11/08/0611 August 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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