About

Registered Number: 06877716
Date of Incorporation: 15/04/2009 (15 years ago)
Company Status: Liquidation
Registered Address: 22 Ashfield, Sturton By Stowe, Lincoln, LN1 2BN

 

Having been setup in 2009, Mg Networks Ltd have registered office in Sturton By Stowe, Lincoln, it's status in the Companies House registry is set to "Liquidation". There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGIRR, Gerard Thomas 15 April 2009 - 1
Secretary Name Appointed Resigned Total Appointments
MCCAULEY, Conor 13 March 2013 04 July 2016 1
SWIFT (SECRETARIES) LIMITED 15 April 2009 17 May 2011 1

Filing History

Document Type Date
COCOMP - Order to wind up 22 January 2018
DISS16(SOAS) - N/A 22 April 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
TM02 - Termination of appointment of secretary 04 July 2016
CS01 - N/A 04 July 2016
AA - Annual Accounts 29 January 2016
MR01 - N/A 31 December 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 02 July 2013
CH01 - Change of particulars for director 26 April 2013
AP03 - Appointment of secretary 13 March 2013
MG01 - Particulars of a mortgage or charge 03 December 2012
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 08 September 2011
TM02 - Termination of appointment of secretary 18 May 2011
AD01 - Change of registered office address 18 May 2011
DISS40 - Notice of striking-off action discontinued 04 May 2011
AA - Annual Accounts 03 May 2011
CERTNM - Change of name certificate 21 April 2011
GAZ1 - First notification of strike-off action in London Gazette 19 April 2011
AD01 - Change of registered office address 05 July 2010
AR01 - Annual Return 05 July 2010
NEWINC - New incorporation documents 15 April 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 December 2015 Outstanding

N/A

Mortgage debenture 30 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.