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MGSPH LIMITED

Company number 09088848

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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)
26 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 19 pages (19 pages)
24 Aug 2020	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 9 pages (9 pages)
02 Apr 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
18 Dec 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
11 Jun 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
26 Mar 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
22 Mar 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AD01	Registered office address changed from Unit B, Upper Floor 52 Spencer Street Oadby Leicester LE2 4DP United Kingdom to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 11 March 2019	View PDF Registered office address changed from Unit B, Upper Floor 52 Spencer Street Oadby Leicester LE2 4DP United Kingdom to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AD01	Registered office address changed from Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ to Unit B, Upper Floor 52 Spencer Street Oadby Leicester LE2 4DP on 2 November 2017	View PDF Registered office address changed from Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ to Unit B, Upper Floor 52 Spencer Street Oadby Leicester LE2 4DP on 2 November 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	PSC02	Notification of Rnt (Uk) Limited as a person with significant control on 6 April 2016	View PDF Notification of Rnt (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Aug 2014	MR01	Registration of charge 090888480001, created on 27 August 2014	View PDF Registration of charge 090888480001, created on 27 August 2014 - link opens in a new window - 23 pages (23 pages)

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