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MGS INVESTMENTS LIMITED

Company number 06711922

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2016 DS01 Application to strike the company off the register
20 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Mar 2016 TM01 Termination of appointment of Authorised Signatory Limited as a director on 7 March 2016
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
26 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AP02 Appointment of Authorised Signatory Limited as a director
31 Jul 2013 TM01 Termination of appointment of David Page as a director
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 AP01 Appointment of Mr David Stephen Page as a director
12 Jul 2012 AP03 Appointment of Janet Treacy Paterson as a secretary
12 Jul 2012 TM02 Termination of appointment of Professional Trust Company (Uk) Limited as a secretary
12 Jul 2012 TM01 Termination of appointment of Richard Sibley as a director
12 Jul 2012 AD01 Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD on 12 July 2012
01 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 CH01 Director's details changed for Miss Janet Treacy Paterson on 4 March 2011
16 Nov 2010 TM01 Termination of appointment of Deborah Taylor as a director
01 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders