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MMG GB LIMITED

Company number 01117001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
03 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-25
03 Oct 2012 600 Appointment of a voluntary liquidator
03 Oct 2012 4.70 Declaration of solvency
29 May 2012 TM01 Termination of appointment of Shatish Damodar Dasani as a director on 29 May 2012
21 Feb 2012 CH01 Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012
31 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
Statement of capital on 2012-01-31
  • GBP 100
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
24 May 2011 CH01 Director's details changed for Sameet Vohra on 18 May 2011
18 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
18 May 2010 CH01 Director's details changed for Paul Felbeck on 18 May 2010
14 Apr 2010 TM01 Termination of appointment of David Matthews as a director
13 Apr 2010 AP01 Appointment of Sameet Vohra as a director
21 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Wendy Sharp on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Wendy Jill Sharp on 1 October 2009
14 Oct 2009 CH01 Director's details changed for David Paul Matthews on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Shatish Damodar Dasani on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Paul Felbeck on 1 October 2009
14 Jul 2009 AA Accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 04/01/09; full list of members
13 Aug 2008 288a Director appointed shatish damodar dasani
13 Aug 2008 288b Appointment Terminated Director roderick weaver