CompaniesInTheUK

MCG LIMITED

Company number 02118786 ·

Dissolved

128 filings

Date Filing
3 Mar 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM · C/O PRISM COSEC LIMITED · 10 MARGARET STREET · LONDON · W1W 8RL · ENGLAND View document
15 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN View document
15 Jul 2014 CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED View document
15 Jul 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY View document
15 Jul 2014 DIRECTOR APPOINTED MR RICHARD HOWES View document
1 Jul 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM · 78 PALL MALL PALL MALL · LONDON · SW1Y 5ES View document
6 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Apr 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
6 Apr 2014 APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL View document
6 Apr 2014 SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY View document
6 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL View document
6 Apr 2014 CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LTD View document
28 Mar 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM · FIRST FLOOR TIMES PLACE · 45 PALL MALL · LONDON · SW1Y 5GP View document
30 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Mar 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
18 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Mar 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
17 Jun 2011 31/12/10 TOTAL EXEMPTION FULL View document
28 Mar 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
30 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 08/04/2010 View document
12 Apr 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 08/04/2010 View document
12 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 08/04/2010 View document
15 Oct 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Apr 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
27 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
30 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jun 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jun 2006 DIRECTOR RESIGNED View document
20 Jun 2006 NEW DIRECTOR APPOINTED View document
9 May 2006 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
8 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
7 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
28 Feb 2003 AUDITOR'S RESIGNATION View document
3 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 May 2002 REGISTERED OFFICE CHANGED ON 21/05/02 FROM: G OFFICE CHANGED 21/05/02 2ND FLOOR 21-26 GARLICK HIL LONDON EC4V 2AU View document
15 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
11 Jun 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
22 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Apr 2001 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS; AMEND View document
26 Jun 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
17 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Jun 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
15 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
27 Oct 1998 AUDITOR'S RESIGNATION View document
7 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Apr 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
8 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
9 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1997 RE: SHARES 24/12/96 View document
8 Jan 1997 NC INC ALREADY ADJUSTED 24/12/96 View document
8 Jan 1997 ALTER MEM AND ARTS 24/12/96 View document
8 Jan 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jan 1997 � NC 100/150 24/12/96 View document
8 Jan 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/12/96 View document
8 Jan 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/12/96 View document
3 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
16 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
8 Sep 1995 SECRETARY RESIGNED View document
8 Sep 1995 DIRECTOR RESIGNED View document
8 Sep 1995 DIRECTOR RESIGNED View document
8 Sep 1995 NEW SECRETARY APPOINTED View document
8 Sep 1995 NEW DIRECTOR APPOINTED View document
6 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
28 Jul 1995 NEW DIRECTOR APPOINTED View document
20 Apr 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View document
21 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
22 Sep 1994 LOCATION OF REGISTER OF MEMBERS View document
22 Sep 1994 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
22 Sep 1994 REGISTERED OFFICE CHANGED ON 22/09/94 FROM: G OFFICE CHANGED 22/09/94 PLUMTREE COURT LONDON EC4A 4HT View document
18 Apr 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
10 Dec 1993 S252 DISP LAYING ACC 17/11/93 View document
10 Dec 1993 S386 DISP APP AUDS 17/11/93 View document
10 Dec 1993 S366A DISP HOLDING AGM 17/11/93 View document
23 Aug 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
23 Apr 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Apr 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View document
6 Oct 1992 S369(4) SHT NOTICE MEET 13/02/91 View document
6 Oct 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 13/02/91 View document
6 Oct 1992 EXEMPTION FROM APPOINTING AUDITORS 11/09/92 View document
6 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 View document
6 Oct 1992 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
13 Apr 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View document
9 Aug 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
20 Mar 1991 S369(4) SHT NOTICE MEET 13/02/91 View document
20 Mar 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 13/02/91 View document
20 Mar 1991 RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS View document
15 Jan 1991 DIRECTOR RESIGNED View document
17 Sep 1990 NEW DIRECTOR APPOINTED View document
15 Jun 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
15 Jun 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS View document
11 Jan 1990 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
11 Jan 1990 REGISTERED OFFICE CHANGED ON 11/01/90 FROM: G OFFICE CHANGED 11/01/90 32 ST. MARY AT HILL LONDON EC3P 3AJ View document
11 Jan 1990 LOCATION OF REGISTER OF MEMBERS View document
7 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Nov 1989 COMPANY NAME CHANGED PRECIS (599) LIMITED CERTIFICATE ISSUED ON 03/11/89 View document
5 Sep 1989 DIRECTOR RESIGNED View document
4 Apr 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
4 Apr 1989 RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS View document
6 Oct 1988 RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS View document
6 Oct 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 190288 View document
12 Aug 1988 DIRECTOR RESIGNED View document
14 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jul 1988 NEW DIRECTOR APPOINTED View document
29 Jun 1988 NEW DIRECTOR APPOINTED View document
5 Jan 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Nov 1987 DIRECTOR RESIGNED View document
25 Nov 1987 NEW DIRECTOR APPOINTED View document
25 Nov 1987 NEW DIRECTOR APPOINTED View document
8 Sep 1987 DIRECTOR RESIGNED View document
23 Aug 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
23 Aug 1987 REGISTERED OFFICE CHANGED ON 23/08/87 FROM: G OFFICE CHANGED 23/08/87 WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD View document
23 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jul 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
18 Jun 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Apr 1987 CERTIFICATE OF INCORPORATION View document