MPG BOOKS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | STRUCK OFF AND DISSOLVED |
| 12/11/1312 November 2013 | FIRST GAZETTE |
| 24/01/1324 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 24/01/1324 January 2013 | ADOPT ARTICLES 16/01/2013 |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR MATTHEW GAZZARD |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JENKING |
| 08/05/128 May 2012 | SECRETARY APPOINTED MR MATTHEW GAZZARD |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SIMPSON / 13/07/2010 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JENKING / 13/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM CHARD / 13/07/2010 |
| 01/11/091 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | COMPANY NAME CHANGED NAT TRAC LTD CERTIFICATE ISSUED ON 09/06/09 |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARD / 06/11/2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | S-DIV 19/12/07 |
| 03/01/083 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/082 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: G OFFICE CHANGED 12/12/07 2 TEMPLE BACK EAST BRISTOL BS1 6EG |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 29/07/0729 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | COMPANY NAME CHANGED OVAL (2109) LIMITED CERTIFICATE ISSUED ON 03/10/06 |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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