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MGMS INTERNATIONAL LIMITED

Company number 02868488

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2012 4.68 Liquidators' statement of receipts and payments to 15 June 2012
25 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jun 2012 4.68 Liquidators' statement of receipts and payments to 27 May 2012
16 Dec 2011 4.68 Liquidators' statement of receipts and payments to 27 November 2011
08 Jul 2011 4.68 Liquidators' statement of receipts and payments to 27 May 2011
17 Dec 2010 4.68 Liquidators' statement of receipts and payments to 27 November 2010
17 Jun 2010 4.68 Liquidators' statement of receipts and payments to 27 May 2010
15 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jun 2009 4.20 Statement of affairs with form 4.19
09 Jun 2009 600 Appointment of a voluntary liquidator
09 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-28
08 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 May 2009 287 Registered office changed on 11/05/2009 from 30 farringdon street london EC4A 4EA
05 Dec 2008 288b Appointment Terminated Director peter cruickshank
23 Oct 2008 288a Director appointed jason keith collings
15 Oct 2008 363a Return made up to 13/10/08; full list of members
15 Oct 2008 288c Secretary's Change of Particulars / london registrars LIMITED / 18/09/2008 / Surname was: london registrars LIMITED, now: london registrars PLC; HouseName/Number was: , now: third floor; Street was: third floor, now: 89 fleet street; Area was: 89 fleet street, now:
19 Sep 2008 AA Full accounts made up to 31 December 2007
16 Apr 2008 288b Appointment Terminated Director michael sheard
09 Apr 2008 288b Appointment Terminated Director james symmons
21 Jan 2008 353 Location of register of members
08 Nov 2007 288a New director appointed
16 Oct 2007 363a Return made up to 13/10/07; full list of members