About

Registered Number: 04518026
Date of Incorporation: 23/08/2002 (21 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 04/01/2020 (4 years and 3 months ago)
Registered Address: Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN

 

Having been setup in 2002, Mg Partners Ltd has its registered office in Hove, East Sussex, it has a status of "Dissolved". There are 3 directors listed as Goldsmith, Carolynne, Goldsmith, Michael George, Goldsmith, Paul Michael for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDSMITH, Carolynne 27 August 2002 - 1
GOLDSMITH, Michael George 27 August 2002 - 1
GOLDSMITH, Paul Michael 27 August 2002 19 May 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 January 2020
LIQ10 - N/A 16 December 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 16 December 2019
LIQ13 - N/A 04 October 2019
CS01 - N/A 28 August 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 15 March 2019
AD01 - Change of registered office address 05 March 2019
RESOLUTIONS - N/A 01 March 2019
LIQ01 - N/A 01 March 2019
AA - Annual Accounts 19 February 2019
AA01 - Change of accounting reference date 14 February 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 04 July 2018
AA - Annual Accounts 19 December 2017
PSC04 - N/A 11 September 2017
PSC04 - N/A 11 September 2017
PSC04 - N/A 11 September 2017
CH01 - Change of particulars for director 11 September 2017
PSC04 - N/A 11 September 2017
CH01 - Change of particulars for director 11 September 2017
CS01 - N/A 31 August 2017
CH01 - Change of particulars for director 09 August 2017
CH01 - Change of particulars for director 09 August 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 23 August 2016
CH01 - Change of particulars for director 08 August 2016
CH01 - Change of particulars for director 08 August 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 25 August 2015
AD01 - Change of registered office address 10 August 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 10 September 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 30 July 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 31 August 2011
AD01 - Change of registered office address 02 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
AA - Annual Accounts 19 November 2007
363s - Annual Return 19 September 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 19 September 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 28 September 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 06 August 2003
225 - Change of Accounting Reference Date 18 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2002
287 - Change in situation or address of Registered Office 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
NEWINC - New incorporation documents 23 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.