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M & G 2009 LIMITED
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M & G 2009 LIMITED: Filings

    • Overview

    Company NameM & G 2009 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06775697
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for M & G 2009 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Registered office address changed from * 64 New Cavendish Street London W1G 8TB* on Sep 17, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Clive Black as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2013

    		11 pagesAA

    Annual return made up to Dec 17, 2012 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2013

    Statement of capital on Jan 12, 2013

    • Capital: GBP 184,331.9
    		SH01

    Registered office address changed from * 64 New Cavendish Street London W1G 8TB United Kingdom* on Sep 04, 2012

    		2 pagesAD01

    Registered office address changed from * C/O C/O, Harris & Trotter Llp Harris & Trotter Llp 65 New Cavendish Street London W1G 7LS* on Aug 14, 2012

    		1 pagesAD01

    Full accounts made up to Mar 31, 2012

    		12 pagesAA

    Appointment of Alison Mccarthy as a secretary

    		3 pagesAP03

    Termination of appointment of Kate Glick as a secretary

    		2 pagesTM02

    Annual return made up to Dec 17, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2011

    		12 pagesAA

    Annual return made up to Dec 17, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jun 21, 2010

    • Capital: GBP 184,331.90
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 11, 2010

    • Capital: GBP 158,505.30
    		4 pagesSH01

    Appointment of Mr Alasdair Thomas Paterson George as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Apr 01, 2010

    • Capital: GBP 124,090.90
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    2Next

    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