MK GALLERY TRADING LIMITED

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DateDescription
22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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06/08/246 August 2024 First Gazette notice for voluntary strike-off

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30/07/2430 July 2024 Application to strike the company off the register

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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09/07/239 July 2023 Confirmation statement made on 2023-06-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-03-31

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21/01/2221 January 2022 Termination of appointment of Mark Rayner as a director on 2022-01-10

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07/07/217 July 2021 Confirmation statement made on 2021-06-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COUSINS

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 DIRECTOR APPOINTED MR NEIL SMITH

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR JILL STANSFIELD

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/10/1712 October 2017 DIRECTOR APPOINTED MR MARK RAYNER

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11/10/1711 October 2017 SECRETARY APPOINTED MR DAVID JOHN CHADWICK DANSKIN

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11/10/1711 October 2017 APPOINTMENT TERMINATED, SECRETARY SIMON INGRAM

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR NORMAN BAKER

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05/10/175 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MK GALLERY

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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06/10/166 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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21/07/1621 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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18/11/1518 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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26/06/1526 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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10/10/1410 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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18/07/1418 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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27/12/1327 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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24/12/1324 December 2013 COMPANY NAME CHANGED TGC TRADING LIMITED CERTIFICATE ISSUED ON 24/12/13

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20/12/1320 December 2013 CHANGE OF NAME 09/12/2013

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08/07/138 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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15/08/1215 August 2012 Annual return made up to 25 June 2012 with full list of shareholders

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24/11/1124 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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17/10/1117 October 2011 DIRECTOR APPOINTED MS JILL VERONICA STANSFIELD

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17/10/1117 October 2011 SECRETARY APPOINTED MR SIMON CHARLES INGRAM

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17/10/1117 October 2011 APPOINTMENT TERMINATED, DIRECTOR JANET LLOYD

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17/10/1117 October 2011 APPOINTMENT TERMINATED, DIRECTOR IAN ICETON

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17/10/1117 October 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW WINFIELD

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17/10/1117 October 2011 DIRECTOR APPOINTED MR NORMAN KEITH BAKER

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01/07/111 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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11/10/1011 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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07/07/107 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WINFIELD / 28/01/2010

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07/07/107 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CLARE LLOYD / 28/01/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROSS COUSINS / 28/01/2010

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24/02/1024 February 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTINGLEY

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04/02/104 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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14/01/1014 January 2010 DIRECTOR APPOINTED MR IAN GORDON ICETON

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09/07/099 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 DIRECTOR APPOINTED MRS JANET CLARE LLOYD

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09/01/099 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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18/11/0818 November 2008 APPOINTMENT TERMINATED SECRETARY CLIVE GEAR

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR CLIVE GEAR

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18/11/0818 November 2008 SECRETARY APPOINTED MR ANDREW WINFIELD

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18/11/0818 November 2008 DIRECTOR APPOINTED MR BRIAN ROGER MATTINGLEY

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR ROY NEVITT

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16/07/0816 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COUSINS / 15/07/2008

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15/07/0815 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 NEW DIRECTOR APPOINTED

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01/11/071 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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08/10/078 October 2007 DIRECTOR RESIGNED

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04/07/074 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 NEW SECRETARY APPOINTED

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26/06/0726 June 2007 SECRETARY RESIGNED

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05/01/075 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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06/07/066 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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18/08/0518 August 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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03/08/053 August 2005 DIRECTOR RESIGNED

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21/10/0421 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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27/07/0427 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 198 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL

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15/01/0415 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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25/09/0325 September 2003 S366A DISP HOLDING AGM 17/09/03

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05/07/035 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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25/06/0225 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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