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MGS ENVIRONMENTAL LIMITED

Company number 07474652

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2015 DS01 Application to strike the company off the register
23 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
23 Jan 2015 CH01 Director's details changed for Mr Paul Matthew Mcgrath on 1 December 2014
23 Jan 2015 AD01 Registered office address changed from 53 St Andrews Crescent Windsor Berks SL4 4EP to 24 - 28 St Leonards Road Windsor Berkshire SL4 3BB on 23 January 2015
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
25 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
22 Nov 2012 AD01 Registered office address changed from the Courtyard High Street Ascot Berkshire SL5 7HP England on 22 November 2012
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
21 Dec 2011 AP01 Appointment of Mr Paul Matthew Mcgrath as a director
21 Dec 2011 TM01 Termination of appointment of Gary Short as a director
17 Feb 2011 TM01 Termination of appointment of Paul Mcgrath as a director
17 Feb 2011 AP01 Appointment of Mr Gary John David Short as a director
21 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)