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MGSD LONDON LIMITED

Company number 08310824

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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 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
11 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 30 May 2018	View PDF Liquidators' statement of receipts and payments to 30 May 2018 - link opens in a new window - 11 pages (11 pages)
31 Jan 2018	AD01	Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to 52 Ravensfield Gardens Epsom KT19 0SR on 31 January 2018	View PDF Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to 52 Ravensfield Gardens Epsom KT19 0SR on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
15 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-31 - link opens in a new window - 1 page (1 page)
13 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 101	View PDF Statement of capital following an allotment of shares on 28 November 2016 GBP 101 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	CH01	Director's details changed for Mr Mark David Groves on 28 November 2015	View PDF Director's details changed for Mr Mark David Groves on 28 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	CH01	Director's details changed for Mr Mark David Groves on 13 February 2014	View PDF Director's details changed for Mr Mark David Groves on 13 February 2014 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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