MRG BUSINESS SOLUTIONS LTD

Company Documents

DateDescription
25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/08/162 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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02/02/162 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA AMALIA GITTINS / 12/06/2015

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM
ROWSWOOD FARM
PARK LANE
HIGHER WALTON
CHESHIRE
WA4 5LW

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/11/1510 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID GITTINS

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05/03/155 March 2015 DIRECTOR APPOINTED MISS ANNA AMALIA GITTINS

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR AMALIA GITTINS

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06/02/156 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/01/1431 January 2014 Annual return made up to 31 January 2014 with full list of shareholders

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21/08/1321 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1331 January 2013 Annual return made up to 31 January 2013 with full list of shareholders

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17/10/1217 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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20/02/1220 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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15/02/1115 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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17/02/1017 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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27/09/0927 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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06/02/096 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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05/02/085 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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14/02/0714 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 COMPANY NAME CHANGED
MONTPELIER BUSINESS SOLUTIONS LI
MITED
CERTIFICATE ISSUED ON 23/01/07

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13/06/0613 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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01/03/061 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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11/03/0511 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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25/02/0425 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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31/01/0331 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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31/01/0331 January 2003 SECRETARY RESIGNED

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