M. A. G. AEROSPACE LIMITED


Registered number: 05683829
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Name: M. A. G. AEROSPACE LIMITED
M. A. G. AEROSPACE LTD
Address: JANELLE HOUSE, HARTHAM LANE, HERTFORD, HANTS, SG14 1QN
Incorporation Date: 2006-01-22

Company status: Dissolved


Company Documents

date name form type
2020-11-10 STRUCK OFF AND DISSOLVED GAZ2
2020-04-14 FIRST GAZETTE GAZ1
2019-02-27 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES CS01
2019-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-02-27 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES CS01
2018-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-02-01 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2016-06-16 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-03 22/01/16 FULL LIST AR01
2015-02-16 22/01/15 FULL LIST AR01
2015-07-02 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-26 22/01/14 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-06 22/01/13 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-30 22/01/12 FULL LIST AR01
2011-10-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-11 22/01/11 FULL LIST AR01
2010-09-13 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-13 PREVSHO FROM 31/01/2010 TO 31/12/2009 AA01
2010-02-02 22/01/10 FULL LIST AR01
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON HENRY GALLAND / 25/01/2010 CH01
2009-07-23 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE GALLAND / 30/06/2009 288c
2009-01-06 31/01/08 TOTAL EXEMPTION SMALL AA
2009-04-01 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS 363a
2009-07-23 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GALLAND / 30/06/2009 288c
2009-11-30 31/01/09 TOTAL EXEMPTION SMALL AA
2008-04-09 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GALLAND / 01/11/2007 288c
2008-04-09 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE GALLAND / 01/11/2007 288c
2008-03-10 31/01/07 TOTAL EXEMPTION SMALL AA
2008-03-03 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS 363a
2007-04-02 SECRETARY'S PARTICULARS CHANGED 288c
2007-04-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-26 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS 363a
2007-03-26 SECRETARY'S PARTICULARS CHANGED 288c
2007-03-26 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-08 SECRETARY RESIGNED 288b
2006-02-08 NEW DIRECTOR APPOINTED 288a
2006-02-08 REGISTERED OFFICE CHANGED ON 08/02/06 FROM:CROWN HOUSE, 64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGANCF14 3LX 287
2006-01-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-02-08 NEW SECRETARY APPOINTED 288a
2006-02-08 DIRECTOR RESIGNED 288b

Last update: 2021-05-20 03:19:38