MG PRO-TECT LTD
Company number 05482922 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 31 Jul 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 14 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GRAY | View document |
| 30 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 15 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Jun 2015 | DIRECTOR APPOINTED MRS ANN-MARIE GRAY | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY ANN GRAY | View document |
| 19 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Aug 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 22 May 2014 | COMPANY NAME CHANGED MG PRO TECT SECURITY LTD CERTIFICATE ISSUED ON 22/05/14 | View document |
| 17 Sep 2013 | INC SHARE CAPITAL 01/07/2013 | View document |
| 10 Sep 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 11 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Jul 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IAN GRAY / 01/10/2009 | View document |
| 5 Aug 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 29 Dec 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Jan 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 36 ORWELL CRESCENT BELTON GREAT YARMOUTH NR31 9NZ | View document |
| 11 Aug 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2005 | DIRECTOR RESIGNED | View document |
| 17 Jun 2005 | SECRETARY RESIGNED | View document |
| 16 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |