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MGS WEST MIDLANDS LIMITED

Company number 06712346

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2020 SH20 Statement by Directors
08 Jan 2020 SH19 Statement of capital on 8 January 2020
  • GBP 1
08 Jan 2020 CAP-SS Solvency Statement dated 25/11/19
08 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem reserve 25/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2019 DS01 Application to strike the company off the register
11 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
20 Aug 2019 TM01 Termination of appointment of Mark Edward Plyte as a director on 5 August 2019
05 Aug 2019 AP01 Appointment of Mr Ivan James Trevor as a director on 5 August 2019
11 Feb 2019 TM02 Termination of appointment of Zarana Gandhi as a secretary on 8 February 2019
11 Feb 2019 AP03 Appointment of Mr Oliver Joseph Hall as a secretary on 8 February 2019
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
29 Jun 2018 TM01 Termination of appointment of Peter Ablett as a director on 28 June 2018
13 Jun 2018 TM02 Termination of appointment of Tom Clark as a secretary on 31 May 2018
13 Jun 2018 AP03 Appointment of Mrs Zarana Gandhi as a secretary on 31 May 2018
09 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
20 Sep 2017 AP01 Appointment of Mr William Francis Gannon as a director on 18 September 2017
20 Sep 2017 AP01 Appointment of Mr Peter Ablett as a director on 18 September 2017
20 Sep 2017 TM01 Termination of appointment of Donal Murphy as a director on 18 September 2017
20 Sep 2017 TM01 Termination of appointment of Conor Joseph Murphy as a director on 18 September 2017
20 Jan 2017 SH08 Change of share class name or designation
19 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association