Companies House does not verify the accuracy of the information filed

Advanced company search

MGM ADVANTAGE SERVICES LIMITED

Company number 08395935

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 1 December 2023	View PDF Liquidators' statement of receipts and payments to 1 December 2023 - link opens in a new window - 9 pages (9 pages)
06 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 1 December 2022	View PDF Liquidators' statement of receipts and payments to 1 December 2022 - link opens in a new window - 9 pages (9 pages)
02 Sep 2022	TM01	Termination of appointment of Matthew David Logan as a director on 19 July 2022	View PDF Termination of appointment of Matthew David Logan as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	TM01	Termination of appointment of Kathryn Louise Bateman as a director on 29 April 2022	View PDF Termination of appointment of Kathryn Louise Bateman as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Dec 2021	AD01	Registered office address changed from Canada Life Place High Street Potters Bar EN6 5BA England to 1 More London Place London SE1 2AF on 15 December 2021	View PDF Registered office address changed from Canada Life Place High Street Potters Bar EN6 5BA England to 1 More London Place London SE1 2AF on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-02 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AD03	Register(s) moved to registered inspection location Canada Life Place High Street Potters Bar EN6 5BA	View PDF Register(s) moved to registered inspection location Canada Life Place High Street Potters Bar EN6 5BA - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AD02	Register inspection address has been changed to Canada Life Place High Street Potters Bar EN6 5BA	View PDF Register inspection address has been changed to Canada Life Place High Street Potters Bar EN6 5BA - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Mrs Kathryn Louise Bateman as a director on 31 May 2021	View PDF Appointment of Mrs Kathryn Louise Bateman as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of Robert Craig Fazzini-Jones as a director on 31 May 2021	View PDF Termination of appointment of Robert Craig Fazzini-Jones as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AD01	Registered office address changed from 6th Floor 110 Cannon Street London EC4N 6EU United Kingdom to Canada Life Place High Street Potters Bar EN6 5BA on 1 March 2021	View PDF Registered office address changed from 6th Floor 110 Cannon Street London EC4N 6EU United Kingdom to Canada Life Place High Street Potters Bar EN6 5BA on 1 March 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	TM01	Termination of appointment of Douglas Allan Brown as a director on 18 December 2020	View PDF Termination of appointment of Douglas Allan Brown as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
04 May 2020	AP01	Appointment of Mr Matthew David Logan as a director on 23 April 2020	View PDF Appointment of Mr Matthew David Logan as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of William Henry Proby as a director on 23 April 2020	View PDF Termination of appointment of William Henry Proby as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	TM01	Termination of appointment of Derek Nigel Donald Netherton as a director on 23 April 2020	View PDF Termination of appointment of Derek Nigel Donald Netherton as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	TM01	Termination of appointment of Nathan Moss as a director on 23 April 2020	View PDF Termination of appointment of Nathan Moss as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	TM01	Termination of appointment of John Robert Cusins as a director on 23 April 2020	View PDF Termination of appointment of John Robert Cusins as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	TM02	Termination of appointment of Abayomi Kehinde Akisanya as a secretary on 25 September 2019	View PDF Termination of appointment of Abayomi Kehinde Akisanya as a secretary on 25 September 2019 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?