MCG LONDON LIMITED - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-06-07 update account_category MICRO ENTITY => DORMANT
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2023-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES
2022-07-07 delete address C/O 151 HOXTON STREET LONDON ENGLAND N1 6PJ
2022-07-07 insert address C/O 263 - 265 HACKNEY ROAD LONDON ENGLAND E2 8NA
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-07 update registered_address
2022-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2022 FROM C/O 151 HOXTON STREET LONDON N1 6PJ ENGLAND
2022-04-07 update company_status Active - Proposal to Strike off => Active
2022-04-01 update statutory_documents DISS40 (DISS40(SOAD))
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES
2022-03-07 update company_status Active => Active - Proposal to Strike off
2022-03-02 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-02-22 update statutory_documents FIRST GAZETTE
2021-09-07 delete address 123 STOKE NEWINGTON CHURCH STREET LONDON ENGLAND N16 0UH
2021-09-07 insert address C/O 151 HOXTON STREET LONDON ENGLAND N1 6PJ
2021-09-07 update registered_address
2021-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM 123 STOKE NEWINGTON CHURCH STREET LONDON N16 0UH ENGLAND
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-02-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES
2020-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REMZI GOKSEN
2019-12-23 update statutory_documents DIRECTOR APPOINTED MR CEM OK
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2019-12-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-02-07 update account_category TOTAL EXEMPTION FULL => null
2019-02-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-02-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-01-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES
2018-06-07 delete address 8 CLOCK HOUSE PARADE NORTH CIRCULAR ROAD LONDON N13 6BG
2018-06-07 insert address 123 STOKE NEWINGTON CHURCH STREET LONDON ENGLAND N16 0UH
2018-06-07 update registered_address
2018-05-09 update account_category null => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 8 CLOCK HOUSE PARADE NORTH CIRCULAR ROAD LONDON N13 6BG
2018-04-30 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-04-20 update statutory_documents DIRECTOR APPOINTED MR REMZI GOKSEN
2018-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI YILDIRIM
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-21 update statutory_documents DIRECTOR APPOINTED MR ALI YILDIRIM
2017-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAFA CAN
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-07-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-25 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-01-08 delete address 8 CLOCK HOUSE PARADE NORTH CIRCULAR ROAD LONDON ENGLAND N13 6BG
2016-01-08 insert address 8 CLOCK HOUSE PARADE NORTH CIRCULAR ROAD LONDON N13 6BG
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-12-03 => 2015-12-03
2016-01-08 update returns_next_due_date 2015-12-31 => 2016-12-31
2015-12-24 update statutory_documents 03/12/15 FULL LIST
2015-07-08 update account_category NO ACCOUNTS FILED => DORMANT
2015-07-08 update accounts_last_madeup_date null => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-05-07 delete address SUITE 17 ADVANTAGE HOUSE 273 FORE STREET EDMONTON ENFIELD LONDON N9 0PD
2015-05-07 insert address 8 CLOCK HOUSE PARADE NORTH CIRCULAR ROAD LONDON ENGLAND N13 6BG
2015-05-07 update reg_address_care_of CERTAX ACCOUNTING (EDMONTON) => null
2015-05-07 update registered_address
2015-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2015 FROM C/O CERTAX ACCOUNTING (EDMONTON) SUITE 17 ADVANTAGE HOUSE 273 FORE STREET EDMONTON ENFIELD LONDON N9 0PD
2015-01-07 update returns_last_madeup_date 2013-12-03 => 2014-12-03
2015-01-07 update returns_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents 03/12/14 FULL LIST
2014-12-02 update statutory_documents DIRECTOR APPOINTED MR MUSTAFA CAN
2014-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEM OK
2014-11-07 update account_ref_month 11 => 9
2014-11-07 update accounts_next_due_date 2015-08-29 => 2015-06-30
2014-10-02 update statutory_documents PREVSHO FROM 30/11/2014 TO 30/09/2014
2014-01-07 delete address SUITE 17 ADVANTAGE HOUSE 273 FORE STREET EDMONTON ENFIELD LONDON UNITED KINGDOM N9 0PD
2014-01-07 insert address SUITE 17 ADVANTAGE HOUSE 273 FORE STREET EDMONTON ENFIELD LONDON N9 0PD
2014-01-07 insert sic_code 56102 - Unlicensed restaurants and cafes
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date null => 2013-12-03
2014-01-07 update returns_next_due_date 2014-12-27 => 2014-12-31
2013-12-03 update statutory_documents SAIL ADDRESS CREATED
2013-12-03 update statutory_documents 03/12/13 FULL LIST
2013-11-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION