MGB COMMUNICATIONS LTD

Key Data

Status

Dissolved

Company No.

03763213

Incorporation date

27/04/1999

Size

Total Exemption Small

Classification

Market research and public opinion polling (74.13 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1999)

22/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

11/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2011

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

09/03/2011

Director's details changed for Annabel May Bevan on 2010-04-28

View PDF (2 pages)

14/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2010

Previous accounting period extended from 2009-09-30 to 2010-03-31

View PDF (3 pages)

20/01/2010

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

30/04/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

30/04/2009

Appointment Terminated Director george edwards

View PDF (1 pages)

26/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

22/05/2008

Director's Change of Particulars / annabel bevan / 01/04/2008 / HouseName/Number was: , now: 70; Street was: 21 hawthorn avenue, now: penlan crescent; Region was: , now: west glamorgan; Post Code was: SA2 0LR, now: SA2 0RL; Country was: , now: united kingdom

View PDF (1 pages)

30/12/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

10/07/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

25/02/2007

New secretary appointed

View PDF (2 pages)

25/02/2007

Secretary resigned

View PDF (1 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

22/05/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

08/11/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

24/05/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

24/05/2005

Location of register of members address changed

View PDF (0 pages)

18/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

03/08/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

10/03/2004

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

17/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

17/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

Registered office changed on 18/05/03 from: 1ST floor 2 princess way swansea SA1 3ND

View PDF (1 pages)

15/05/2003

Return made up to 28/04/02; full list of members

View PDF (7 pages)

15/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/05/2003

Registered office changed on 16/05/03

View PDF (0 pages)

04/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

09/04/2002

Return made up to 28/04/01; full list of members

View PDF (6 pages)

09/04/2002

Director's particulars changed

View PDF (0 pages)

26/03/2002

Registered office changed on 27/03/02 from: first floor 454 gower road killay, swansea west glamorgan SA2 7AL

View PDF (1 pages)

04/03/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

Director resigned

View PDF (1 pages)

10/01/2000

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

27/04/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martin, Timothy James Nicholas	Director	28/04/1999 - 19/05/2000	-
Edwards, George Halifield	Director	27/03/2003 - 29/04/2008	1
Bevan, Annabel May	Director	19/05/2000 - Present	2
Williams, Timothy Ifor, Dr	Director	02/11/2000 - 27/03/2003	3
Gunther, Matthew	Secretary	19/12/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MGB COMMUNICATIONS LTD

MGB COMMUNICATIONS LTD is an(a) Dissolved company incorporated on 27/04/1999 with the registered office located at 1st Floor 2 Princess Way, Swansea, SA1 3ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MGB COMMUNICATIONS LTD?

MGB COMMUNICATIONS LTD is currently Dissolved. It was registered on 27/04/1999 and dissolved on 22/10/2012.

Where is MGB COMMUNICATIONS LTD located?

MGB COMMUNICATIONS LTD is registered at 1st Floor 2 Princess Way, Swansea, SA1 3ND.

What does MGB COMMUNICATIONS LTD do?

MGB COMMUNICATIONS LTD operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for MGB COMMUNICATIONS LTD?

The latest filing was on 22/10/2012: Final Gazette dissolved via compulsory strike-off.