MGS WEST MIDLANDS LIMITED

06712346
81 RAYNS WAY SYSTON LEICESTER LE7 1PF

Documents

Documents
Date Category Description Pages
24 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jan 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jan 2020 capital Statement of capital (Section 108) 3 Buy now
08 Jan 2020 insolvency Solvency Statement dated 25/11/19 1 Buy now
08 Jan 2020 resolution Resolution 1 Buy now
07 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
31 Dec 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 officers Termination of appointment of director (Mark Edward Plyte) 1 Buy now
05 Aug 2019 officers Appointment of director (Mr Ivan James Trevor) 2 Buy now
11 Feb 2019 officers Termination of appointment of secretary (Zarana Gandhi) 1 Buy now
11 Feb 2019 officers Appointment of secretary (Mr Oliver Joseph Hall) 2 Buy now
20 Dec 2018 accounts Annual Accounts 7 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 officers Termination of appointment of director (Peter Ablett) 1 Buy now
13 Jun 2018 officers Termination of appointment of secretary (Tom Clark) 1 Buy now
13 Jun 2018 officers Appointment of secretary (Mrs Zarana Gandhi) 2 Buy now
09 Nov 2017 accounts Annual Accounts 7 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 officers Appointment of director (Mr William Francis Gannon) 2 Buy now
20 Sep 2017 officers Appointment of director (Mr Peter Ablett) 2 Buy now
20 Sep 2017 officers Termination of appointment of director (Donal Murphy) 1 Buy now
20 Sep 2017 officers Termination of appointment of director (Conor Joseph Murphy) 1 Buy now
20 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2017 resolution Resolution 11 Buy now
31 Dec 2016 accounts Annual Accounts 7 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2016 officers Termination of appointment of secretary (Mark Ian Albert Cullum) 1 Buy now
12 May 2016 officers Appointment of secretary (Tom Clark) 2 Buy now
11 Mar 2016 auditors Auditors Resignation Company 1 Buy now
22 Oct 2015 annual-return Annual Return 6 Buy now
22 Jul 2015 accounts Annual Accounts 7 Buy now
03 Jan 2015 accounts Annual Accounts 14 Buy now
06 Oct 2014 annual-return Annual Return 6 Buy now
18 Jun 2014 officers Appointment of secretary (Mr Mark Ian Albert Cullum) 2 Buy now
18 Jun 2014 officers Termination of appointment of secretary (Lee Woodhouse) 1 Buy now
10 Feb 2014 accounts Annual Accounts 18 Buy now
10 Dec 2013 officers Termination of appointment of director (Judith Hoodless) 1 Buy now
03 Oct 2013 annual-return Annual Return 7 Buy now
27 Dec 2012 accounts Annual Accounts 14 Buy now
09 Oct 2012 annual-return Annual Return 7 Buy now
22 May 2012 officers Appointment of director (Mr James Henry Cubbon) 2 Buy now
22 May 2012 officers Appointment of director (Mr Mark Edward Plyte) 2 Buy now
22 May 2012 officers Appointment of director (Mr Conor Murphy) 2 Buy now
22 May 2012 officers Appointment of director (Mr Donal Murphy) 2 Buy now
22 May 2012 officers Appointment of secretary (Miss Lee Shelley Woodhouse) 1 Buy now
22 May 2012 officers Termination of appointment of secretary (Stephen Gullick) 1 Buy now
22 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 officers Termination of appointment of secretary (Interim Assistance Limited) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Christopher Tottle) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Kenneth Hunnisett) 2 Buy now
24 Apr 2012 officers Appointment of secretary (Stephen Gullick) 3 Buy now
24 Apr 2012 officers Appointment of director (Mr Stephen Gullick) 3 Buy now
24 Apr 2012 officers Appointment of director (Dr Judith Anne Hoodless) 3 Buy now
24 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Nov 2011 accounts Annual Accounts 5 Buy now
10 Oct 2011 annual-return Annual Return 6 Buy now
19 Oct 2010 annual-return Annual Return 6 Buy now
18 May 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 May 2010 accounts Annual Accounts 4 Buy now
30 Dec 2009 annual-return Annual Return 6 Buy now
28 Oct 2009 officers Change of particulars for corporate secretary (Interim Assistance Limited) 1 Buy now
28 Oct 2009 officers Change of particulars for director (Kenneth David Hunnisett) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Mr Christopher John Warnford Tottle) 2 Buy now
26 Nov 2008 officers Director appointed christopher john warnford tottle 2 Buy now
26 Nov 2008 capital Ad 30/10/08\gbp si 49000@0.001=49\gbp ic 1/50\ 2 Buy now
26 Nov 2008 capital S-div 1 Buy now
25 Nov 2008 resolution Resolution 28 Buy now
08 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from, no 1 colmore square, birmingham, B4 6AA 1 Buy now
06 Nov 2008 officers Appointment terminated secretary philsec LIMITED 1 Buy now
06 Nov 2008 officers Secretary appointed interim assistance LIMITED 3 Buy now
06 Nov 2008 officers Appointment terminated director kavita patel 1 Buy now
06 Nov 2008 officers Appointment terminated director meaujo incorporations LIMITED 1 Buy now
06 Nov 2008 officers Director appointed kenneth david hunnisett 2 Buy now
01 Oct 2008 incorporation Incorporation Company 24 Buy now