MCG GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR DAVID JOSEPH SCHEVE |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY BAUGHMAN |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 18/11/1318 November 2013 | SOLVENCY STATEMENT DATED 18/11/13 |
| 18/11/1318 November 2013 | STATEMENT BY DIRECTORS |
| 18/11/1318 November 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 1 |
| 18/11/1318 November 2013 | REDUCE ISSUED CAPITAL 18/11/2013 |
| 13/11/1313 November 2013 | SECOND FILING WITH MUD 29/07/13 FOR FORM AR01 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 08/01/138 January 2013 | AUDITOR'S RESIGNATION |
| 28/12/1228 December 2012 | SECT 519 |
| 22/11/1222 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/11/1222 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/08/121 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALVIS BABB |
| 07/09/117 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGRATH / 01/01/2011 |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANNON |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/105 November 2010 | ARTICLES OF ASSOCIATION |
| 05/11/105 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | COMPANY NAME CHANGED SGS PACKAGING EUROPE LIMITED CERTIFICATE ISSUED ON 04/08/10 |
| 29/07/1029 July 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/06/109 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGRATH / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROBERT BAUGHMAN / 01/06/2010 |
| 15/12/0915 December 2009 | SECRETARY APPOINTED MR RICHARD RUSSELL JONES |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCHUGH |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | COMPANY NAME CHANGED SGS-UK LIMITED CERTIFICATE ISSUED ON 31/07/06 |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: G OFFICE CHANGED 31/07/06 1 PARK ROW LEEDS LS1 5AB |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | � NC 1000/1000000 21/0 |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/051 July 2005 | � NC 1000000/1999000 21/06/05 |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | COMPANY NAME CHANGED PIMCO 2298 LIMITED CERTIFICATE ISSUED ON 23/06/05 |
| 07/06/057 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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