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MCG LIMITED
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MCG LIMITED: Filings

    • Overview

    Company NameMCG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02118786
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MCG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Statement of capital following an allotment of shares on Aug 30, 2017

    • Capital: GBP 105,666.00
    		4 pagesSH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Sep 25, 2017

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		7 pagesCS01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Termination of appointment of Allied Mutual Insurance Services Ltd as a director on Sep 23, 2016

    		1 pagesTM01

    Appointment of Mr Charles Frederick Barlow as a director on Sep 23, 2016

    		2 pagesAP01

    Appointment of Mr Arif Kermalli as a director on Sep 23, 2016

    		2 pagesAP01

    Appointment of Mr Andrew James Stockwell as a director on Sep 23, 2016

    		2 pagesAP01

    Termination of appointment of Kevin Rohan Taylor as a director on Sep 23, 2016

    		1 pagesTM01

    Appointment of Mr Kevin Rohan Taylor as a director on Apr 06, 2016

    		2 pagesAP01

    Termination of appointment of Richard David Howes as a director on Apr 06, 2016

    		1 pagesTM01

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 140
    		SH01

    Full accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 140
    		SH01

    Director's details changed for Allied Mutual Insurance Services Ltd on Mar 03, 2015

    		1 pagesCH02

    Secretary's details changed for Allied Mutual Insurance Services Limited on Mar 03, 2015

    		1 pagesCH04

    Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on Mar 03, 2015

    		1 pagesAD01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0