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M & G Trust Company Limited

Documents

Total Documents57
Total Pages173

Filing History

14 October 2003Final Gazette dissolved via voluntary strike-off
1 July 2003First Gazette notice for voluntary strike-off
22 May 2003Application for striking-off
13 May 2003New secretary appointed
13 May 2003Secretary resigned
13 May 2003New director appointed
13 May 2003Director resigned
6 March 2003Director resigned
9 January 2003Return made up to 04/01/03; full list of members
22 October 2002Director's particulars changed
10 April 2002Accounts for a dormant company made up to 31 December 2001
23 January 2002Return made up to 04/01/02; full list of members
30 November 2001Director's particulars changed
21 June 2001Accounts for a dormant company made up to 31 December 2000
21 June 2001Accounting reference date extended from 30/09/00 to 31/12/00
15 January 2001Return made up to 04/01/01; full list of members
8 December 2000New director appointed
8 December 2000Director resigned
5 September 2000Registered office changed on 05/09/00 from: 3 minster court great tower street london EC3R 7AX
11 April 2000Accounts for a dormant company made up to 30 September 1999
21 January 2000New director appointed
7 January 2000Return made up to 04/01/00; full list of members
10 September 1999Secretary resigned
10 September 1999New secretary appointed
19 July 1999Director resigned
19 July 1999Director resigned
13 May 1999New director appointed
4 May 1999Director resigned
4 May 1999Director resigned
4 May 1999Director resigned
5 February 1999Accounts for a dormant company made up to 30 September 1998
22 January 1999Return made up to 04/01/99; full list of members
19 January 1999Director resigned
29 December 1998New director appointed
2 December 1998New director appointed
2 June 1998Director resigned
13 May 1998Director's particulars changed
13 May 1998Accounts for a dormant company made up to 30 September 1997
28 January 1998Return made up to 04/01/98; full list of members
14 April 1997Accounts for a dormant company made up to 24 January 1997
26 February 1997New director appointed
11 February 1997Accounting reference date shortened from 31/01/98 to 30/09/97
7 February 1997Return made up to 04/01/97; full list of members
5 February 1997New director appointed
5 February 1997New director appointed
23 January 1997New director appointed
23 January 1997Secretary resigned
23 January 1997Director resigned
23 January 1997Director resigned
23 January 1997New secretary appointed
23 January 1997New director appointed
16 December 1996Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
4 December 1996Resolutions
  • ELRES ‐ Elective resolution
4 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 December 1996Accounts for a dormant company made up to 31 January 1996
16 January 1996Return made up to 04/01/96; full list of members
26 May 1995Company name changed mawlaw 265 LIMITED\certificate issued on 26/05/95
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