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MGS VIRTUS (UK) LIMITED

Company number 08513397

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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)
18 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
02 Jun 2014 AD01 Registered office address changed from Trafalgar House Grenville Place London NW7 3SA England on 2 June 2014
23 May 2014 AA01 Current accounting period extended from 31 May 2014 to 31 October 2014
16 May 2014 TM01 Termination of appointment of Joanne Cooper as a director
13 Dec 2013 CERTNM Company name changed morris global security consultants LIMITED\certificate issued on 13/12/13
  • RES15 ‐ Change company name resolution on 2013-12-06
13 Dec 2013 CONNOT Change of name notice
13 Nov 2013 AP01 Appointment of Mrs Joanne Louise Cooper as a director
13 Nov 2013 AP01 Appointment of Mrs Joanne Louise Cooper as a director
13 Nov 2013 TM01 Termination of appointment of Gary Fendt as a director
11 Nov 2013 TM01 Termination of appointment of Cathryn Brook as a director
02 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted