MGR PAYROLL LIMITED

Company Documents

DateDescription
07/02/127 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/10/1125 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/10/1114 October 2011 APPLICATION FOR STRIKING-OFF

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/10/1018 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD GROSSMAN

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GROSSMAN / 07/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY BRAHAM / 07/12/2009

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08/12/098 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY BRAHAM / 07/12/2009

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21/09/0921 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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21/09/0921 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT BRAHAM / 21/09/2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/10/086 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/11/0714 November 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/10/0511 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/12/0315 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/10/0313 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/01/032 January 2003 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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17/12/0117 December 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 DIRECTOR RESIGNED

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20/09/0020 September 2000 SECRETARY RESIGNED

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20/09/0020 September 2000 NEW DIRECTOR APPOINTED

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20/09/0020 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/0020 September 2000 REGISTERED OFFICE CHANGED ON 20/09/00 FROM: G OFFICE CHANGED 20/09/00 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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20/09/0020 September 2000 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01

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18/09/0018 September 2000 Incorporation

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18/09/0018 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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