MGLA CONSULTING LIMITED

Company Documents

DateDescription
20/04/1020 April 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/01/105 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/12/0922 December 2009 APPLICATION FOR STRIKING-OFF

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09/12/099 December 2009 30/09/09 TOTAL EXEMPTION FULL

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08/12/098 December 2009 Annual return made up to 6 October 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE LEWENS ANDERSON / 08/12/2009

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21/01/0921 January 2009 30/09/08 TOTAL EXEMPTION FULL

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17/10/0817 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 30/09/07 TOTAL EXEMPTION FULL

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21/11/0721 November 2007 DIRECTOR'S PARTICULARS CHANGED

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21/11/0721 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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08/11/068 November 2006 DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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12/10/0512 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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11/10/0411 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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13/10/0313 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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18/10/0218 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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22/10/0122 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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31/10/0031 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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07/10/997 October 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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16/10/9816 October 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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23/01/9823 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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14/10/9714 October 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS

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21/03/9721 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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06/10/966 October 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS

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18/01/9618 January 1996 COMPANY NAME CHANGED MAGICAL COMPUTING LIMITED CERTIFICATE ISSUED ON 19/01/96

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20/12/9520 December 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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11/12/9511 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/12/9511 December 1995

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07/11/957 November 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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15/11/9415 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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27/10/9427 October 1994 ADOPT MEM AND ARTS 12/10/94

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27/10/9427 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/10/9427 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/10/9427 October 1994 REGISTERED OFFICE CHANGED ON 27/10/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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06/10/946 October 1994 Incorporation

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06/10/946 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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