MGYR 2012 LIMITED

Key Data

Status

Dissolved

Company No.

01301730

Incorporation date

08/03/1977

Size

Unreported

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1977)

23/04/2013

Final Gazette dissolved via compulsory strike-off

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08/01/2013

First Gazette notice for compulsory strike-off

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25/07/2012

Certificate of change of name

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25/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (5 pages)

06/02/2012

Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 2012-02-06

View PDF (1 pages)

21/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (5 pages)

12/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/09/2010

Auditor's resignation

View PDF (1 pages)

17/09/2010

Registered office address changed from C/O Griffins Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 2010-09-17

View PDF (1 pages)

10/09/2010

Resolutions

View PDF (2 pages)

10/09/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (4 pages)

10/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/09/2010

Particulars of a mortgage or charge / charge no: 3

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02/09/2010

Registered office address changed from Farncombe House Broadway Worcestershire WR12 7LJ on 2010-09-02

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02/09/2010

Appointment of Mr. Michael Redvers Golding as a secretary

View PDF (2 pages)

01/09/2010

Termination of appointment of Louis Malmberg as a director

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01/09/2010

Termination of appointment of Ignace Bogaert as a secretary

View PDF (1 pages)

13/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

09/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (6 pages)

09/08/2010

Director's details changed for Andrea Elizabeth Golding on 2010-07-21

View PDF (2 pages)

09/08/2010

Director's details changed for Mr Michael Redvers Golding on 2010-07-21

View PDF (2 pages)

09/08/2010

Termination of appointment of Christina Lotter as a director

View PDF (1 pages)

05/03/2010

Appointment of Mr Louis Joannes Cornelis Mathias Malmberg as a director

View PDF (2 pages)

05/03/2010

Termination of appointment of Nils Philip-Sorensen as a director

View PDF (1 pages)

11/01/2010

Statement of capital following an allotment of shares on 2009-12-10

View PDF (2 pages)

07/01/2010

Resolutions

View PDF (2 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

18/08/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

20/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

13/08/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

13/08/2008

Director's Change of Particulars / nils philip-sorensen / 31/03/2008 / HouseName/Number was: , now: 16; Street was: farncombe house, now: chemin de champvent; Area was: , now: CH1008 jouxtens-mezery; Post Town was: broadway, now: lausanne; Region was: worcestershire, now: ; Post Code was: WR12 7RJ, now: ; Country was: , now: switzerland

View PDF (1 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/08/2007

Return made up to 21/07/07; full list of members

View PDF (3 pages)

22/08/2006

Return made up to 21/07/06; full list of members

View PDF (8 pages)

05/06/2006

Director resigned

View PDF (1 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

23/08/2005

Return made up to 21/07/05; full list of members

View PDF (8 pages)

23/08/2005

Director's particulars changed

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10/08/2004

Return made up to 21/07/04; full list of members

View PDF (8 pages)

14/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

19/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/05/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

New secretary appointed

View PDF (2 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/07/2003

Return made up to 21/07/03; full list of members

View PDF (8 pages)

28/07/2003

Director's particulars changed

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28/07/2003

Ad 20/09/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/03/2003

Auditor's resignation

View PDF (1 pages)

26/11/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

15/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

New director appointed

View PDF (2 pages)

10/08/2002

New director appointed

View PDF (2 pages)

10/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

12/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

Certificate of change of name

View PDF (2 pages)

27/09/2001

Accounts made up to 2000-12-31

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02/08/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

02/08/2001

Director's particulars changed

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15/09/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

07/09/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

09/08/1999

Return made up to 03/08/99; no change of members

View PDF (4 pages)

13/03/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

18/09/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

04/08/1998

Return made up to 03/08/98; full list of members

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05/08/1997

Return made up to 03/08/97; no change of members

View PDF (4 pages)

13/05/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

08/08/1996

Return made up to 03/08/96; no change of members

View PDF (4 pages)

02/05/1996

Accounts made up to 1995-12-31

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05/10/1995

Accounts made up to 1994-12-31

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10/08/1995

Return made up to 03/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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11/08/1994

Return made up to 03/08/94; no change of members

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04/07/1994

Accounts made up to 1993-12-31

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15/09/1993

Accounts made up to 1992-12-31

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18/08/1993

Return made up to 03/08/93; no change of members

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23/10/1992

New director appointed

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21/10/1992

Director resigned

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05/10/1992

Accounts made up to 1991-12-31

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02/09/1992

Return made up to 03/08/92; full list of members

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14/11/1991

Accounts made up to 1990-12-31

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09/09/1991

Return made up to 03/08/91; full list of members

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26/04/1991

Secretary resigned;new secretary appointed

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15/10/1990

Accounts made up to 1989-12-31

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15/10/1990

Return made up to 05/09/90; full list of members

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27/09/1989

Accounts made up to 1988-12-31

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27/09/1989

Return made up to 03/08/89; full list of members

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11/11/1988

Accounts made up to 1987-12-31

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11/11/1988

Return made up to 23/09/88; full list of members

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06/09/1987

Accounts made up to 1986-12-31

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06/09/1987

Return made up to 26/06/87; full list of members

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17/09/1986

Accounts made up to 1985-12-31

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17/09/1986

Return made up to 06/06/86; full list of members

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08/03/1977

Incorporation

View PDF (11 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Unreported

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Malmberg, Louis Joannes Cornelis Mathias, Mr.	Director	17/02/2010 - 24/08/2010	1
Golding, Michael Redvers, Mr.	Secretary	24/08/2010 - Present	-
Bogaert, Ignace Emiel Marie Maurice, Mr.	Secretary	30/04/2004 - 24/08/2010	11
Malmberg, Louis Joannes	Director	15/07/2002 - 05/05/2006	14
Lotter, Christina Sorensen	Director	15/07/2002 - 21/07/2010	2

Persons with Significant Control

No PSC data available.

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Description

About MGYR 2012 LIMITED

MGYR 2012 LIMITED is an(a) Dissolved company incorporated on 08/03/1977 with the registered office located at 2a Zodiac House, Calleva Park, Aldermaston, Berkshire RG7 8HN. There are currently 3 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 MGYR 2012 LIMITED?

MGYR 2012 LIMITED is currently Dissolved. It was registered on 08/03/1977 and dissolved on 23/04/2013.

Where is MGYR 2012 LIMITED located?

MGYR 2012 LIMITED is registered at 2a Zodiac House, Calleva Park, Aldermaston, Berkshire RG7 8HN.

What does MGYR 2012 LIMITED do?

MGYR 2012 LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for MGYR 2012 LIMITED?

The latest filing was on 23/04/2013: Final Gazette dissolved via compulsory strike-off.