Companies House does not verify the accuracy of the information filed

Advanced company search

MGT POWER LIMITED

Company number 06419152

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	AD01	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to Olympia House Armitage Road London NW11 8RQ on 20 September 2016	View PDF Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to Olympia House Armitage Road London NW11 8RQ on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-06 - link opens in a new window - 1 page (1 page)
11 Aug 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 064191520002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 064191520002 - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100,421.74135	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100,421.74135 - link opens in a new window - 12 pages (12 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
08 Jul 2015	AP01	Appointment of Mr Martin Gerard Mcgowan as a director on 18 June 2015	View PDF Appointment of Mr Martin Gerard Mcgowan as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	TM01	Termination of appointment of Jennifer Lee as a director on 18 June 2015	View PDF Termination of appointment of Jennifer Lee as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
27 May 2015	MR01	Registration of charge 064191520002, created on 22 May 2015	View PDF Registration of charge 064191520002, created on 22 May 2015 - link opens in a new window - 31 pages (31 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 91,422.00	View PDF Statement of capital following an allotment of shares on 5 March 2015 GBP 91,422.00 - link opens in a new window - 10 pages (10 pages)
21 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Feb 2015	AR01	Annual return made up to 6 November 2014 with full list of shareholders	View PDF Annual return made up to 6 November 2014 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 80,419.29	View PDF Statement of capital following an allotment of shares on 28 November 2014 GBP 80,419.29 - link opens in a new window - 6 pages (6 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
27 Jan 2014	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 77,919.0694	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 77,919.0694 - link opens in a new window - 19 pages (19 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Aug 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 77,919.050	View PDF Statement of capital following an allotment of shares on 20 June 2013 GBP 77,919.050 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?