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MGI MANAGEMENT SERVICES LIMITED

Company number 02869859

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2009 DS01 Application to strike the company off the register
02 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-02
  • GBP 2
02 Nov 2009 CH01 Director's details changed for Robin George Sewell on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Stephen Peter Yeates on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Andrew Philip Grout on 2 November 2009
17 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Nov 2008 363a Return made up to 01/11/08; full list of members
15 Oct 2008 AA Accounts made up to 31 December 2007
09 Apr 2008 288b Appointment Terminated Director richard midgley
09 Apr 2008 288b Appointment Terminated Director heather babayigit
09 Apr 2008 288b Appointment Terminated Secretary martyn cayless
09 Apr 2008 288b Appointment Terminated Director john burwood
02 Apr 2008 288a Secretary appointed robin george sewell
26 Mar 2008 287 Registered office changed on 26/03/2008 from 6TH floor brettenham house lancaster place london WC2E 7EW
06 Nov 2007 363a Return made up to 01/11/07; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jun 2007 288c Director's particulars changed
05 Jan 2007 288c Director's particulars changed
10 Nov 2006 363a Return made up to 01/11/06; full list of members
25 Aug 2006 AA Accounts made up to 31 December 2005
21 Nov 2005 363a Return made up to 01/11/05; full list of members
20 Sep 2005 AA Accounts made up to 31 December 2004
04 Nov 2004 363s Return made up to 01/11/04; full list of members