MGCL LIMITED filing history - Find and update company information

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MGCL LIMITED

Company number 06454018

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 19,508	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 19,508 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 19,508	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 19,508 - link opens in a new window - 5 pages (5 pages)
02 Jan 2015	AP01	Appointment of Mr Richard James Hemans as a director on 4 December 2014	View PDF Appointment of Mr Richard James Hemans as a director on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
15 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 19,508	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 19,508 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	AP01	Appointment of Mr Geoffrey Richard Dorey as a director	View PDF Appointment of Mr Geoffrey Richard Dorey as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	TM02	Termination of appointment of Treena Shaw as a secretary	View PDF Termination of appointment of Treena Shaw as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of Paul Wright as a director	View PDF Termination of appointment of Paul Wright as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
20 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
22 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
31 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	CH01	Director's details changed for Paul Keith Wright on 1 January 2010	View PDF Director's details changed for Paul Keith Wright on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Alan Roper on 1 January 2010	View PDF Director's details changed for Alan Roper on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
12 Jan 2009	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jan 2009	288b	Appointment terminated secretary jane tarbatt	View PDF Appointment terminated secretary jane tarbatt - link opens in a new window - 1 page (1 page)
30 Jun 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)

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