CORE MG UK HOLDINGS LIMITED: Filings

  • Overview

    Company NameCORE MG UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05389449
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CORE MG UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-dividend 14/12/2020
    RES13

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 053894490024 in full

    1 pagesMR04

    Satisfaction of charge 053894490025 in full

    1 pagesMR04

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    20 pagesAA

    Satisfaction of charge 053894490023 in full

    4 pagesMR04

    Registration of charge 053894490024, created on Aug 02, 2019

    75 pagesMR01

    Registration of charge 053894490025, created on Aug 02, 2019

    112 pagesMR01

    Confirmation statement made on Jan 04, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    20 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Appointment of Dennis Miller as a director on Dec 13, 2017

    2 pagesAP01

    Termination of appointment of Peter Hurwitz as a director on Dec 13, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    21 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 11 in full

    4 pagesMR04

    Satisfaction of charge 17 in full

    4 pagesMR04

    Satisfaction of charge 15 in full

    4 pagesMR04

    Satisfaction of charge 14 in full

    4 pagesMR04

    Satisfaction of charge 13 in full

    4 pagesMR04

    Satisfaction of charge 12 in full

    4 pagesMR04

    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