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MCGEOCH GROUP LIMITED

Company number 06068058

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2022 DS01 Application to strike the company off the register
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Apr 2022 CH01 Director's details changed for Mr Nayyer Hussain on 25 April 2022
27 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
28 Oct 2021 TM01 Termination of appointment of Stuart Smith as a director on 28 October 2021
28 Oct 2021 TM02 Termination of appointment of Stuart Smith as a secretary on 28 October 2021
21 May 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
29 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
22 Aug 2019 CH01 Director's details changed for Jean (Jean-Claude) D'ambrogio on 22 August 2019
20 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
12 Feb 2019 AP01 Appointment of Mr Stuart Smith as a director on 31 January 2019
12 Feb 2019 AP03 Appointment of Mr Stuart Smith as a secretary on 31 January 2019
12 Feb 2019 TM01 Termination of appointment of Trevor Hudson as a director on 31 January 2019
12 Feb 2019 TM02 Termination of appointment of Trevor Hudson as a secretary on 31 January 2019
21 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
14 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1