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MGE WORLDWIDE LTD

Company number 14971271

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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)
27 Aug 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)
14 Aug 2024	TM01	Termination of appointment of Chris Hatfield as a director on 14 August 2024	View PDF Termination of appointment of Chris Hatfield as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 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)
31 Mar 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	CERTNM	Company name changed masterly marketing LIMITED\certificate issued on 01/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01	View PDF Company name changed masterly marketing LIMITED\certificate issued on 01/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Nuala Thornton as a director on 1 February 2024	View PDF Termination of appointment of Nuala Thornton as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 2 Mount Street Manchester M2 5WQ on 1 February 2024	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 2 Mount Street Manchester M2 5WQ on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Mr Chris Hatfield as a director on 1 February 2024	View PDF Appointment of Mr Chris Hatfield as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 1 February 2024	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 1 February 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 30 June 2023	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-30 GBP 1 - link opens in a new window - 13 pages (13 pages)

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