MG CONSULTING LIMITED

Company number 01988875 ·

Dissolved

103 filings

Date Filing
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
8 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
25 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
13 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
10 Feb 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 275-REG SEC · 358-REC OF RES ETC View document
10 Feb 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
24 Jun 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
24 Jun 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM · 19 LANCASTER MEWS · LONDON · W2 3QE View document
4 Apr 2014 30/06/13 TOTAL EXEMPTION FULL View document
8 Apr 2013 30/06/12 TOTAL EXEMPTION FULL View document
17 Mar 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
8 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
6 Jul 2011 DISS40 (DISS40(SOAD)) View document
5 Jul 2011 FIRST GAZETTE View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
16 Feb 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
13 Apr 2010 SAIL ADDRESS CREATED View document
13 Apr 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
13 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
5 May 2009 30/06/08 TOTAL EXEMPTION FULL View document
9 Feb 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
23 Jul 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
21 Jan 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
30 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
24 Jan 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
10 May 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
3 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
13 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
27 Jan 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
20 Jan 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
22 Jan 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
30 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
24 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
14 Jan 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
22 Jan 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View document
2 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
19 Jan 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS View document
20 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
25 Mar 1999 REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 13 DEVONSHIRE STREET LONDON W1N 1FS View document
25 Jan 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS View document
9 Sep 1998 NC INC ALREADY ADJUSTED 29/07/98 DIRS POWERS 29/07/98 View document
9 Sep 1998 � NC 70000/500000 29/07/98 View document
9 Sep 1998 NC INC ALREADY ADJUSTED 29/07/98 View document
26 Aug 1998 DIRECTOR RESIGNED View document
6 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
19 Jan 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS View document
27 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
21 Jan 1997 RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS View document
7 Jan 1997 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
5 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
28 Feb 1996 DELIVERY EXT'D 3 MTH 30/06/95 View document
30 Jan 1996 RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS View document
2 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
14 Sep 1995 REGISTERED OFFICE CHANGED ON 14/09/95 FROM: 23 HARLEY HOUSE MARYLEBONE ROAD LONDON NW1 5HE View document
11 Apr 1995 DELIVERY EXT'D 3 MTH 30/06/94 View document
18 Jan 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS View document
18 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
9 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
3 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1994 RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS View document
24 Aug 1993 DIRECTOR RESIGNED View document
30 Jul 1993 REGISTERED OFFICE CHANGED ON 30/07/93 FROM: 20 HARLEY HOUSE MARLEBONE ROAD LONDON NW1 4PR View document
29 Apr 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
20 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Mar 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
19 Jan 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS View document
12 Jan 1993 AUDITOR'S RESIGNATION View document
5 Jan 1993 DELIVERY EXT'D 3 MTH 31/03/92 View document
12 Oct 1992 COMPANY NAME CHANGED ROBIN MARLAR LIMITED CERTIFICATE ISSUED ON 13/10/92 View document
22 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
7 Feb 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS View document
23 Dec 1991 REGISTERED OFFICE CHANGED ON 23/12/91 FROM: 58 HARLEY HOUSE MARYLEBONE ROAD LONDON NW1 5HL View document
16 Dec 1991 DELIVERY EXT'D 3 MTH 31/03/91 View document
10 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
1 Mar 1991 RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS View document
2 Jan 1991 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/90 View document
6 Dec 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
29 Oct 1990 REGISTERED OFFICE CHANGED ON 29/10/90 FROM: G OFFICE CHANGED 29/10/90 14 GROSVENOR PLACE LONDON SW1X7HH View document
22 Oct 1990 � NC 50000/70000 20/03/ View document
5 Oct 1990 NEW DIRECTOR APPOINTED View document
27 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 View document
4 Sep 1990 DIRECTOR RESIGNED View document
6 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Feb 1990 14/01/90 FULL LIST NOF View document
22 Jan 1990 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/89 View document
5 Sep 1989 DIRECTOR RESIGNED View document
14 Jun 1989 DIRECTOR RESIGNED View document
25 Apr 1989 NEW DIRECTOR APPOINTED View document
10 Apr 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 View document
23 Jan 1989 NEW DIRECTOR APPOINTED View document
19 Oct 1988 RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS View document
24 Aug 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS View document
28 Jan 1987 NEW SECRETARY APPOINTED View document
21 Jan 1987 NEW DIRECTOR APPOINTED View document
19 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document