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MGMT (DORMANT) LIMITED

Company number 12666748

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	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)
16 Jan 2024	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 Jan 2024	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 - 1 page (1 page)
27 Sep 2023	SH19	Statement of capital on 27 September 2023 GBP 1	View PDF Statement of capital on 27 September 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	CAP-SS	Solvency Statement dated 19/09/23	View PDF Solvency Statement dated 19/09/23 - link opens in a new window - 1 page (1 page)
27 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Sep 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
06 Sep 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
06 Sep 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
06 Sep 2023	CERTNM	Company name changed lightspeed fibre networks 1 PLC\certificate issued on 06/09/23 RES15 ‐ Change company name resolution on 2023-08-07	View PDF Company name changed lightspeed fibre networks 1 PLC\certificate issued on 06/09/23 RES15 ‐ Change company name resolution on 2023-08-07 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
12 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2021	PSC05	Change of details for Mgmt Telecoms Ltd as a person with significant control on 18 June 2020	View PDF Change of details for Mgmt Telecoms Ltd as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC05	Change of details for Mgmt Telecoms Ltd as a person with significant control on 12 June 2020	View PDF Change of details for Mgmt Telecoms Ltd as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
21 Dec 2020	AA01	Current accounting period shortened from 12 December 2021 to 31 December 2020	View PDF Current accounting period shortened from 12 December 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	TM01	Termination of appointment of Henry Daniel Sykes as a director on 2 November 2020	View PDF Termination of appointment of Henry Daniel Sykes as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AA01	Current accounting period extended from 30 June 2021 to 12 December 2021	View PDF Current accounting period extended from 30 June 2021 to 12 December 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-12 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-12 GBP 50,000 - link opens in a new window - 13 pages (13 pages)

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MGMT (DORMANT) LIMITED

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