MGL COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/10/1422 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/10/138 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/10/1210 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/10/1110 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/10/1022 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LANCASTER / 21/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCASTER / 24/08/2009 |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM 19 HODDS WOOD ROAD CHESHAM BUCKINGHAMSHIRE HP5 1SQ |
| 16/09/0916 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE LANCASTER / 24/08/2009 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: G OFFICE CHANGED 16/06/99 49A HALLOWELL ROAD NORTHWOOD MIDDLESEX HA6 1DT |
| 07/10/987 October 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 06/04/976 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/02/97 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: G OFFICE CHANGED 17/06/96 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH |
| 29/05/9629 May 1996 | SECRETARY RESIGNED |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | ADOPT MEM AND ARTS 07/05/96 |
| 20/05/9620 May 1996 | COMPANY NAME CHANGED WITHYBED LIMITED CERTIFICATE ISSUED ON 21/05/96 |
| 16/05/9616 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 30/04/9630 April 1996 | ADOPT MEM AND ARTS 13/02/96 |
| 30/04/9630 April 1996 | ADOPT MEM AND ARTS 13/02/96 |
| 06/10/956 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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