MOGI NEWCO LIMITED

Company number 10881690

Date	Type	Description	View / Download
12 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
08 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 11 July 2023	(10 pages)
10 Feb 2022	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator	(1 page)
04 Jan 2022	LIQ10	Removal of liquidator by court order	(14 pages)
21 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
04 Nov 2021	LIQ MISC	Insolvency:sec of state release of liquidator	(1 page)
13 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
13 Oct 2021	LIQ10	Removal of liquidator by court order	(14 pages)
04 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 11 July 2021	(12 pages)
30 Sep 2020	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020	(2 pages)
16 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 11 July 2020	(21 pages)
13 Aug 2019	AD01	Registered office address changed from Bp Station High Street Colnbrook Slough SL3 0JZ England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 13 August 2019	(2 pages)
12 Aug 2019	LIQ01	Declaration of solvency	(5 pages)
12 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-12	(1 page)
06 Nov 2018	TM01	Termination of appointment of Stuart Charles Giles as a director on 31 October 2018	(1 page)
06 Nov 2018	PSC02	Notification of Mogi Holdings Limited as a person with significant control on 31 October 2018	(4 pages)
06 Nov 2018	PSC07	Cessation of Stuart Charles Giles as a person with significant control on 31 October 2018	(3 pages)
06 Nov 2018	PSC07	Cessation of Lyaqetali Amirali Mohamed as a person with significant control on 31 October 2018	(3 pages)
06 Nov 2018	PSC07	Cessation of Arif Amirali Mohamed as a person with significant control on 31 October 2018	(3 pages)
13 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
23 Feb 2018	AD01	Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ United Kingdom to Bp Station High Street Colnbrook Slough SL3 0JZ on 23 February 2018	(1 page)
21 Dec 2017	MR04	Satisfaction of charge 108816900001 in full	(4 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ The entry into a share purchase agreement ("sellers")("share purchase agreement") section 175 of the act, to avoid conflicts of interesta. 21/11/2017 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)

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