M V S GROUP LIMITED

Company number 08663638

Date	Type	Description	View / Download
03 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2020	AM23	Notice of move from Administration to Dissolution	(26 pages)
25 Jul 2019	AM10	Administrator's progress report	(22 pages)
30 Jan 2019	AM10	Administrator's progress report	(23 pages)
17 Jan 2019	AM19	Notice of extension of period of Administration	(3 pages)
29 Jul 2018	AM10	Administrator's progress report	(24 pages)
27 Feb 2018	AM06	Notice of deemed approval of proposals	(3 pages)
12 Feb 2018	AM03	Statement of administrator's proposal	(70 pages)
12 Jan 2018	AD01	Registered office address changed from Lynwood House Dudley Road Stourbridge DY9 8DU England to 35 Newhall Street Birmingham B3E Pu on 12 January 2018	(2 pages)
09 Jan 2018	AM01	Appointment of an administrator	(3 pages)
22 Dec 2017	TM01	Termination of appointment of Andrew Stephen Dowd as a director on 21 December 2017	(1 page)
30 Nov 2017	AA	Total exemption full accounts made up to 31 August 2017	(19 pages)
04 Nov 2017	TM02	Termination of appointment of Suzanne Campbell as a secretary on 31 October 2017	(1 page)
21 Sep 2017	AD01	Registered office address changed from Trotshill Farmhouse Trotshill Lane East Worcester WR4 0AT England to Lynwood House Dudley Road Stourbridge DY9 8DU on 21 September 2017	(1 page)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 550,000	(4 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap is removed 10/07/2017	(3 pages)
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(6 pages)
02 May 2017	RESOLUTIONS	Resolutions RES13 ‐ 21/04/2017	(3 pages)
22 Apr 2017	MR01	Registration of charge 086636380002, created on 19 April 2017	(33 pages)
19 Oct 2016	AD01	Registered office address changed from 5, the Cedars Warford Park, Faulkners Lane Mobberley Knutsford Cheshire WA16 7RX to Trotshill Farmhouse Trotshill Lane East Worcester WR4 0AT on 19 October 2016	(1 page)
09 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 100,000	(5 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Sep 2016	AP03	Appointment of Suzanne Campbell as a secretary on 19 September 2016	(2 pages)