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MTG (UK) LIMITED
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MTG (UK) LIMITED: Filings

    • Overview

    Company NameMTG (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC033545
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MTG (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Registered office address changed from Block 4, Central Business Park Larbert Falkirk Stirlingshire FK5 4RU to 110 Queen Street Glasgow G1 3BX on Jan 16, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 11, 2017

    		LRESSP

    Confirmation statement made on Jan 03, 2017 with updates

    		7 pagesCS01

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1,000.00
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Sep 30, 2015

    		17 pagesAA

    Appointment of Mrs Rebecca Ann Symondson-Powell as a director on Jun 14, 2016

    		2 pagesAP01

    Termination of appointment of Shirley Bradley as a director on Jun 14, 2016

    		1 pagesTM01

    Annual return made up to Jan 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1,740,040
    		SH01

    Full accounts made up to Sep 30, 2014

    		17 pagesAA

    Annual return made up to Jan 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1,740,040
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		10 pagesAA

    Termination of appointment of Nigel Arthur as a director

    		1 pagesTM01

    Annual return made up to Jan 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 1,740,040
    		SH01

    Appointment of Ms Shirley Bradley as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2012

    		8 pagesAA

    Appointment of Nigel John Arthur as a director

    		2 pagesAP01

    Termination of appointment of Julia Seary as a director

    		1 pagesTM01

    Annual return made up to Jan 01, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		8 pagesAA

    Annual return made up to Jan 01, 2012 with full list of shareholders

    		3 pagesAR01
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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