Companies House does not verify the accuracy of the information filed

Advanced company search

TO BE DISSOLVED 1 LTD

Company number 09676469

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)
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	AP01	Appointment of Barbara Kahan as a director on 9 July 2015	View PDF Appointment of Barbara Kahan as a director on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	TM01	Termination of appointment of Gino Franco Ruffinato as a director on 9 July 2015	View PDF Termination of appointment of Gino Franco Ruffinato as a director on 9 July 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	TM01	Termination of appointment of Peter Charles Hanson as a director on 9 July 2015	View PDF Termination of appointment of Peter Charles Hanson as a director on 9 July 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AD01	Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE United Kingdom to 2 Woodberry Grove London N12 0DR on 9 July 2015	View PDF Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE United Kingdom to 2 Woodberry Grove London N12 0DR on 9 July 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	CERTNM	Company name changed mg overseas LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08	View PDF Company name changed mg overseas LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-08 GBP 120	View PDF Incorporation Statement of capital on 2015-07-08 GBP 120 - link opens in a new window - 37 pages (37 pages)

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