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 |
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