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MGUIGP LIMITED

Company number 05622726

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2010 DS01 Application to strike the company off the register
21 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2009-12-21
  • GBP 1
04 Dec 2009 CH01 Director's details changed for Mr Wayne Anthony Leamon on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Robert John Tallentire on 4 December 2009
30 Jun 2009 MA Memorandum and Articles of Association
23 Jun 2009 CERTNM Company name changed macquarie global utility investments gp LIMITED\certificate issued on 26/06/09
07 Jan 2009 363a Return made up to 15/12/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 25/09/2008
23 Sep 2008 AA Full accounts made up to 31 March 2008
08 Jan 2008 363a Return made up to 15/12/07; full list of members
06 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt aud rec accts 12/09/07
10 Sep 2007 AA Full accounts made up to 31 March 2007
31 Aug 2007 288b Director resigned
13 Jul 2007 287 Registered office changed on 13/07/07 from: level 29 citypoint 1 ropemaker street london EC2Y 9HD
08 Jan 2007 363a Return made up to 15/12/06; full list of members
08 Jan 2007 363a Return made up to 15/12/06; full list of members; amend
02 Jan 2007 288a New secretary appointed
01 Sep 2006 288b Secretary resigned