Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MGN GLOBAL SOLUTIONS LIMITED

Company number 07056471

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
04 Nov 2016 TM01 Termination of appointment of Phillip Mckeown as a director on 24 October 2016
31 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2016 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 200
14 Jan 2016 AD01 Registered office address changed from 100 Cannon Street London EC4N 6EU to 25a Cock Green Cock Green Harlow Essex CM19 4JB on 14 January 2016
31 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
10 Nov 2014 CERTNM Company name changed mgn global investments LIMITED\certificate issued on 10/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-07
07 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 200
07 Nov 2014 AP01 Appointment of Mr Phillip Mckeown as a director on 7 November 2014
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jun 2013 AD01 Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jan 2013 AR01 Annual return made up to 25 October 2012 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Mr Stephen John Morgan on 1 January 2013
31 Aug 2012 AA Total exemption full accounts made up to 31 October 2011
05 Dec 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
25 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)