MR BAGEL MANAGEMENT LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/04/134 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/01/134 January 2013 | NOTICE OF COMPLETION OF WINDING UP |
| 15/12/1015 December 2010 | ORDER OF COURT TO WIND UP |
| 01/10/101 October 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, SECRETARY FE CORPORATE SERVICES LTD |
| 14/09/1014 September 2010 | FIRST GAZETTE |
| 11/01/1011 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FE CORPORATE SERVICES LTD / 11/01/2010 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR IAN PASS |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWALES |
| 29/09/0929 September 2009 | COMPANY NAME CHANGED SINGLE GRID LIMITED CERTIFICATE ISSUED ON 29/09/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY RYAN MORRIS |
| 19/05/0919 May 2009 | 31/12/06 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | SECRETARY APPOINTED FE CORPORATE SERVICES LTD |
| 17/02/0917 February 2009 | SECRETARY APPOINTED RYAN MORRIS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY SONYA RANDALL |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MICHAEL SWALES |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 26B ELLERDALE ROAD HAMPSTEAD LONDON NW3 6BB |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR RALPH MASILAMANI |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 December 2005 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 14 ST JOHNS GROVE ARCHWAY LONDON N19 5RW |
| 26/02/0826 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / SONYA RANDALL / 20/02/2008 |
| 22/05/0722 May 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 10/12/05; NO CHANGE OF MEMBERS |
| 06/06/066 June 2006 | FIRST GAZETTE |
| 15/11/0515 November 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | STRIKE-OFF ACTION SUSPENDED |
| 31/05/0531 May 2005 | FIRST GAZETTE |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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