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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20 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Mar 2023 |
DS01 |
Application to strike the company off the register
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27 Mar 2023 |
AA |
Micro company accounts made up to 22 March 2023
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27 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 22 March 2023
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22 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Oskar Tomasz Krol on 27 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from Caci House Spring Villa Road Edgware HA8 7EB England to Unit 20B Park Avenue Whitley Bay England NE26 2TJ on 6 October 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Oskar Tomasz Krol on 4 April 2022
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25 Apr 2022 |
PSC04 |
Change of details for Mr Oskar Thomasz Krol as a person with significant control on 4 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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19 Apr 2022 |
CERTNM |
Company name changed mgc business services LIMITED\certificate issued on 19/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-19
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19 Apr 2022 |
AD01 |
Registered office address changed from 25 High St High Street London NW10 4NE England to Caci House Spring Villa Road Edgware HA8 7EB on 19 April 2022
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12 Apr 2022 |
PSC01 |
Notification of Oskar Thomasz Krol as a person with significant control on 4 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Oskar Thomasz Krol as a director on 4 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Don Obi as a director on 4 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Don Obi as a person with significant control on 4 April 2022
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11 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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27 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-26
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26 May 2021 |
PSC01 |
Notification of Don Obi as a person with significant control on 26 May 2021
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26 May 2021 |
AP01 |
Appointment of Mr Don Obi as a director on 26 May 2021
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26 May 2021 |
PSC07 |
Cessation of Ayub Bule as a person with significant control on 26 May 2021
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16 Oct 2020 |
AD01 |
Registered office address changed from 6 Moot Court Fryent Way London NW9 9RY England to 25 High St High Street London NW10 4NE on 16 October 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of Ayub Bule as a director on 16 October 2020
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