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MGD (MILTON ROAD CAMBRIDGE) LIMITED

Company number 08494668

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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)
03 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2015 AD01 Registered office address changed from 4 Newburgh Street London W1F 7RF to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 30 July 2015
29 Jul 2015 4.70 Declaration of solvency
29 Jul 2015 600 Appointment of a voluntary liquidator
29 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-20
30 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
31 Mar 2015 AA01 Previous accounting period shortened from 30 April 2015 to 28 February 2015
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
18 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted