MFS GROUP LIMITED

Company number 01046712

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Aug 2015	SH08	Change of share class name or designation	(2 pages)
03 Aug 2015	CC04	Statement of company's objects	(2 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
28 Jul 2015	SH20	Statement by Directors	(1 page)
28 Jul 2015	SH19	Statement of capital on 28 July 2015 GBP 1	(4 pages)
28 Jul 2015	CAP-SS	Solvency Statement dated 21/07/15	(1 page)
28 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 10,000	(5 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
12 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 10,000	(5 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
07 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	(5 pages)
05 Feb 2013	TM01	Termination of appointment of Tomas Gronager as a director on 22 January 2013	(1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
20 Nov 2012	AD01	Registered office address changed from Edm House Village Way Bilston West Midlands WV14 0UJ United Kingdom on 20 November 2012	(1 page)
09 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(5 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
28 Mar 2012	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
21 Nov 2011	AP03	Appointment of Mr Richard Mark Lea Jones as a secretary on 30 September 2011	(1 page)
20 Nov 2011	AD01	Registered office address changed from Unit 2 Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9FL England on 20 November 2011	(1 page)
15 Nov 2011	AP01	Appointment of Mr Cecil Jenkins Ferguson as a director on 30 September 2011	(2 pages)