M M G S LIMITED

Company number 03710206

Date	Type	Description	View / Download
11 Oct 2018	TM01	Termination of appointment of Paul Charles Massey as a director on 11 October 2018	(1 page)
11 Oct 2018	TM02	Termination of appointment of Garry Michael Peat as a secretary on 10 October 2018	(1 page)
11 Oct 2018	CH01	Director's details changed for Mr Anders Magnus Lindholm on 11 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Anders Magnus Lindholm as a director on 10 October 2018	(2 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
21 Nov 2017	AD01	Registered office address changed from C/O Mplsystems Limited Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW England to Artisan Hillbottom Road Sands Industrial Estate High Wycombe Bucks HP12 4HJ on 21 November 2017	(1 page)
18 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
18 Aug 2017	TM02	Termination of appointment of Gary Sutton as a secretary on 31 July 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Gary Sutton as a director on 31 July 2017	(1 page)
18 Aug 2017	AP03	Appointment of Garry Michael Peat as a secretary on 31 July 2017	(2 pages)
18 Aug 2017	AP01	Appointment of Mr Mark Soden as a director on 31 July 2017	(2 pages)
18 Aug 2017	AP01	Appointment of Paul Charles Massey as a director on 31 July 2017	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
08 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
22 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
11 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2	(3 pages)
11 Feb 2016	AD01	Registered office address changed from The Message Pad Ltd Innovation Centre Warwick Technology Park, Warwick Warwickshire CV34 6UW to C/O Mplsystems Limited Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW on 11 February 2016	(1 page)
18 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
11 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 2	(3 pages)
05 Jan 2015	AP03	Appointment of Mr Gary Sutton as a secretary on 31 December 2014	(2 pages)
05 Jan 2015	TM02	Termination of appointment of Belinda Anne Iliff-Wells as a secretary on 31 December 2014	(1 page)
27 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 2	(3 pages)
19 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
14 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)

Previous

• 1
• 2
• 3
• 4

Next