MG GLOBAL INVESTMENT LIMITED: Filings

  • Overview

    Company NameMG GLOBAL INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03776357
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MG GLOBAL INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Feb 02, 2011

    • Capital: GBP 5,092,324
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to May 24, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Prashant Bhayani as a director

    2 pagesAP01

    Current accounting period extended from Jun 30, 2010 to Dec 31, 2010

    1 pagesAA01

    Statement of capital following an allotment of shares on Apr 30, 2010

    • Capital: GBP 5,135,212
    2 pagesSH01

    Statement of capital following an allotment of shares on Apr 30, 2010

    • Capital: GBP 5,135,202
    2 pagesSH01

    Termination of appointment of Rita Chudasama as a director

    1 pagesTM01

    Termination of appointment of Peter Hannen as a director

    1 pagesTM01

    Appointment of Mr Malcolm James Pearcey as a secretary

    1 pagesAP03

    Termination of appointment of Rita Chudasama as a secretary

    1 pagesTM02

    Registered office address changed from 53 Monument Street London EC3R 8BU United Kingdom on Mar 22, 2010

    1 pagesAD01

    Termination of appointment of Andrew Jamieson as a director

    1 pagesTM01

    Full accounts made up to Jun 30, 2009

    19 pagesAA

    Appointment of Mr Peter Michael Lance Hannen as a director

    2 pagesAP01

    legacy

    1 pages88(2)

    legacy

    1 pages88(2)

    legacy

    1 pages88(2)

    legacy

    1 pages288b

    legacy

    4 pages363a

    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