| Name: |
MGB PR LIMITED
CONTENT DIGITAL LIMITED |
| Address: | 10 ST. HELENS ROAD, SWANSEA, WEST GLAMORGAN, SA1 4AW |
| Incorporation Date: | 1995-02-08 |
| date | name | form type |
| 2022-02-24 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2022-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE HARDING / 02/02/2022 | CH01 |
| 2022-02-01 | CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES | CS01 |
| 2022-02-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2022-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2022 FROM8 AXIS COURT MALLARD WAYRIVERSIDE BUSINESS PARKSWANSEASA7 0AJWALES | AD01 |
| 2022-02-24 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2022-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA MAY FULFORD / 02/02/2022 | CH01 |
| 2022-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2022 FROM10 ST HELENS ROAD C/O MCALISTER & CO10 ST HELENS ROADSWANSEASA1 4AWUNITED KINGDOM | AD01 |
| 2021-02-22 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES | CS01 |
| 2021-06-28 | COMPANY NAME CHANGED MGB COMMUNICATIONS LTDCERTIFICATE ISSUED ON 28/06/21 | CERTNM |
| 2021-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2021 FROM2 PRINCESS WAYSWANSEASA1 3LW | AD01 |
| 2020-02-20 | ADOPT ARTICLES 01/07/2019 | RES01 |
| 2020-06-03 | PSC'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS KEEN / 03/07/2019 | PSC04 |
| 2020-03-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2020-02-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA FULFORD | PSC01 |
| 2020-02-17 | DIRECTOR APPOINTED MRS JENNY HARDING | AP01 |
| 2020-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA MAY BAIN / 10/06/2020 | CH01 |
| 2020-02-21 | CESSATION OF JENNY HARDING AS A PSC | PSC07 |
| 2020-02-21 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | CS01 |
| 2020-02-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY HARDING | PSC01 |
| 2020-02-24 | 03/07/19 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2020-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY HARDING / 10/06/2020 | CH01 |
| 2019-01-24 | COMPANY NAME CHANGED MGB PR LIMITEDCERTIFICATE ISSUED ON 24/01/19 | CERTNM |
| 2019-03-13 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-20 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | CS01 |
| 2018-02-08 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | CS01 |
| 2018-03-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
| 2017-02-21 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | CS01 |
| 2016-03-03 | 08/02/16 FULL LIST | AR01 |
| 2016-02-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | AA |
| 2015-02-26 | 08/02/15 FULL LIST | AR01 |
| 2015-08-28 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-08-28 | ADOPT ARTICLES 31/07/2015 | RES01 |
| 2015-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | AA |
| 2014-02-10 | 08/02/14 FULL LIST | AR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-11 | 08/02/13 FULL LIST | AR01 |
| 2013-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA MAY FULFORD / 19/03/2013 | CH01 |
| 2013-03-22 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-05 | 08/02/12 FULL LIST | AR01 |
| 2012-11-19 | 19/11/12 STATEMENT OF CAPITAL GBP 4 | SH01 |
| 2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-18 | 08/02/11 FULL LIST | AR01 |
| 2010-07-08 | APPOINTMENT TERMINATED, SECRETARY MAURICE KEEN | TM02 |
| 2010-02-08 | 08/02/10 FULL LIST | AR01 |
| 2010-12-15 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-08 | SECRETARY APPOINTED MR ANDREW NICHOLAS KEEN | AP03 |
| 2010-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM26 WINDSOR STREETSWANSEAWEST GLAMORGANSA2 0LN | AD01 |
| 2010-07-08 | 08/07/10 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS KEEN / 08/02/2010 | CH01 |
| 2010-07-08 | DIRECTOR APPOINTED MISS NATASHA MAY FULFORD | AP01 |
| 2009-11-01 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-11 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-03 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2009-08-29 | COMPANY NAME CHANGED DAKOTA LIMITEDCERTIFICATE ISSUED ON 01/09/09 | CERTNM |
| 2008-02-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-02-11 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-12-08 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-11 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | 363a |
Last update: 2024-04-26 08:00:49