MGA DESIGN & BUILD LTD
Company Documents
| Date | Description |
|---|---|
| 24/08/2424 August 2024 | Final Gazette dissolved following liquidation |
| 24/05/2424 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 16/12/2316 December 2023 | Liquidators' statement of receipts and payments to 2023-11-22 |
| 15/12/2215 December 2022 | Appointment of a voluntary liquidator |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Statement of affairs |
| 14/12/2214 December 2022 | Resolutions |
| 06/12/226 December 2022 | Registered office address changed from 77 High Road Bushey Heath Bushey Hertfordshire WD23 1EL England to Saxon House Saxon Way Cheltenham GL52 6QX on 2022-12-06 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-11 with updates |
| 31/03/2231 March 2022 | Micro company accounts made up to 2021-03-31 |
| 02/04/212 April 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS ALEXANDER MACRAE / 02/04/2021 |
| 02/04/212 April 2021 | PSC'S CHANGE OF PARTICULARS / MR LEON STEPHEN GRAY / 02/04/2021 |
| 02/04/212 April 2021 | PSC'S CHANGE OF PARTICULARS / MR ANGUS ALEXANDER MACRAE / 02/04/2021 |
| 02/04/212 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ALEXANDER MACRAE / 02/04/2021 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/10/2018 October 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/10/196 October 2019 | REGISTERED OFFICE CHANGED ON 06/10/2019 FROM SUITE H 111 -113 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DJ ENGLAND |
| 29/09/1929 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ANGUS ALEXANDER MACRAE / 27/09/2019 |
| 29/09/1929 September 2019 | NOTIFICATION OF PSC STATEMENT ON 29/09/2019 |
| 29/09/1929 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/09/2019 |
| 29/09/1929 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON STEPHEN GRAY |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR LEON STEPHEN GRAY |
| 13/06/1913 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS ALEXANDER MACRAE |
| 13/06/1913 June 2019 | CESSATION OF RACHAEL ELIZABETH WESTERN AS A PSC |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL WESTERN |
| 12/06/1912 June 2019 | COMPANY NAME CHANGED GO4 PROPERTY SERVICES LTD CERTIFICATE ISSUED ON 12/06/19 |
| 12/06/1912 June 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 100 |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, SECRETARY RACHAEL WESTERN |
| 11/06/1911 June 2019 | SECRETARY APPOINTED MR ANGUS ALEXANDER MACRAE |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM THE STUDIO 13 MALTING LANE ALDBURY TRING HERTFORDSHIRE HP23 5RH |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR ANGUS ALEXANDER MACRAE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS RACHAEL WESTERN / 11/09/2018 |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL WESTERN / 11/09/2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 16/11/1716 November 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS RACHAEL ELIZABETH WESTERN / 02/10/2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/10/159 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM APPLEGARTH STOCKS ROAD ALDBURY TRING HERTFORDSHIRE HP23 5RT ENGLAND |
| 28/10/1428 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/09/1313 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL WESTERN / 13/05/2013 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL WESTERN / 13/05/2013 |
| 30/07/1330 July 2013 | COMPANY NAME CHANGED GO4 MEDIA LTD CERTIFICATE ISSUED ON 30/07/13 |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND |
| 11/09/1211 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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