MLGO LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/246 June 2024 | Notice of move from Administration to Dissolution |
| 15/01/2415 January 2024 | Administrator's progress report |
| 11/08/2311 August 2023 | Notice of deemed approval of proposals |
| 05/08/235 August 2023 | Statement of affairs with form AM02SOA/AM02SOC |
| 02/08/232 August 2023 | Statement of administrator's proposal |
| 21/06/2321 June 2023 | Appointment of an administrator |
| 21/06/2321 June 2023 | Registered office address changed from Unit 13 Collection Drive North Tyne Industrial Estate Benton Newcastle upon Tyne NE12 9SZ United Kingdom to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2023-06-21 |
| 12/05/2312 May 2023 | Satisfaction of charge 057448360002 in full |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-16 with updates |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-16 with updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 01/10/201 October 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM PARK LANE SHIREMOOR NEWCASTLE UPON TYNE NE27 0TQ |
| 30/09/2030 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CRONE / 30/09/2020 |
| 30/09/2030 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRONE / 30/09/2020 |
| 30/09/2030 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID CRONE / 30/09/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 30/01/2030 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/03/1924 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 18/12/1818 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057448360002 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 25/09/1725 September 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/04/1621 April 2016 | 16/03/16 NO CHANGES |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 27/04/1427 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/04/147 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 23/10/1323 October 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 102099 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/05/1317 May 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/03/1223 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/04/115 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/06/101 June 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRONE / 02/01/2010 |
| 29/05/1029 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CRONE / 02/01/2010 |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CRONE / 02/01/2010 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/11/086 November 2008 | PREVEXT FROM 31/03/2008 TO 31/07/2008 |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: GREENACRES SOUTH LANE EAST BOLDON NE36 0SP |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
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