MGB CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
23/09/2223 September 2022 | Satisfaction of charge 1 in full |
24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
17/05/2217 May 2022 | Application to strike the company off the register |
24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH BASSI / 01/01/2020 |
14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH BASSI / 01/01/2020 |
14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO GIOVANNI BASSI / 01/01/2020 |
14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO GIOVANNI BASSI / 01/01/2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
28/09/1928 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
23/04/1823 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MARIO GIOVANNI BASSI / 03/04/2018 |
23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLINE BASSI |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO GIOVANNI BASSI / 01/05/2017 |
08/05/178 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH BASSI / 01/05/2017 |
08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH BASSI / 01/05/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
27/12/1627 December 2016 | REGISTERED OFFICE CHANGED ON 27/12/2016 FROM CHAPEL HOUSE RAILWAY ROAD CINDERFORD GLOUCESTERSHIRE GL14 3HH |
29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/12/1528 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
19/12/1419 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
19/12/1319 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
18/12/1218 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
18/12/1218 December 2012 | 15/12/12 STATEMENT OF CAPITAL GBP 100 |
22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
19/12/1119 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
16/12/1016 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
16/12/0916 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH BASSI / 16/12/2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO GIOVANNI BASSI / 16/12/2009 |
16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
22/12/0822 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
17/04/0817 April 2008 | SECRETARY APPOINTED MRS CAROLINE ELIZABETH BASSI |
17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY GIANCARLA BASSI |
17/12/0717 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
21/12/0621 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
19/12/0519 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
05/01/055 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 14A IDMISTON ROAD WORCESTER PARK SURREY KT4 7ST |
23/01/0423 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
03/01/033 January 2003 | NEW SECRETARY APPOINTED |
03/01/033 January 2003 | SECRETARY RESIGNED |
03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
03/01/033 January 2003 | DIRECTOR RESIGNED |
03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 159 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8QH |
16/12/0216 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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