MRG TECHNOLOGY LTD - History of Changes


DateDescription
2023-04-07 delete address TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6AF
2023-04-07 insert address C/O JOHNSTON CARMICHAEL, OFFICE G08 (GROUND FLOOR) BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU
2023-04-07 update company_status Active => Liquidation
2023-04-07 update registered_address
2023-03-25 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2023 FROM TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF UNITED KINGDOM
2023-03-25 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-03-25 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2022-06-07 update accounts_last_madeup_date 2021-02-28 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES
2021-12-07 update account_ref_day 28 => 31
2021-12-07 update account_ref_month 2 => 8
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-05-31
2021-11-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-10-25 update statutory_documents PREVSHO FROM 28/02/2022 TO 31/08/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES
2021-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-02-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-01-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO GRIFFITHS / 21/02/2020
2020-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES
2020-02-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCO GRIFFITHS / 21/02/2020
2019-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO GRIFFITHS / 01/11/2019
2019-12-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCO GRIFFITHS / 01/11/2019
2019-12-07 update account_category NO ACCOUNTS FILED => null
2019-12-07 update accounts_last_madeup_date null => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-08 => 2020-11-30
2019-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES
2018-02-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION