Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
LIQ02 |
Statement of affairs
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17 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-09
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12 Dec 2024 |
AD01 |
Registered office address changed from 86 Jermyn Street London SW1Y 6AW England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 12 December 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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17 Feb 2024 |
CERTNM |
Company name changed msgm london LIMITED\certificate issued on 17/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-13
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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03 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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25 Nov 2022 |
PSC04 |
Change of details for Michele Paoloni as a person with significant control on 25 November 2022
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25 Nov 2022 |
PSC04 |
Change of details for Ms Roberta Benaglia as a person with significant control on 25 November 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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17 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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07 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Jul 2020 |
AP04 |
Appointment of Ashdown Secretaries Limited as a secretary on 24 July 2020
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28 Jul 2020 |
TM02 |
Termination of appointment of S.C.R. Secretaries Limited as a secretary on 24 July 2020
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