MGH AND ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1315 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/11/1215 November 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 1ST FLOOR HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BT |
| 19/09/1119 September 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/09/1119 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/09/1119 September 2011 | STATEMENT OF AFFAIRS/4.19 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HALLETT / 08/10/2010 |
| 30/11/1030 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, SECRETARY CATHARINE HALLETT |
| 13/07/1013 July 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 06/12/096 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HALLETT / 04/12/2009 |
| 20/10/0920 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 1ST FLOOR, HILLSIDE HOUSE 2-6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BT |
| 15/11/0715 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08 |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | FIRST GAZETTE |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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