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M G S MANAGEMENT SERVICES LIMITED

Company number 08038648

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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)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2022 DS01 Application to strike the company off the register
07 Sep 2021 CH01 Director's details changed for Mr Andrew Mark Selley on 7 September 2021
17 Jul 2021 AA Total exemption full accounts made up to 30 June 2021
04 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
17 Sep 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-07-24
17 Sep 2020 CONNOT Change of name notice
15 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
02 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
17 Jun 2020 AP01 Appointment of Ms Alison Brogan as a director on 12 June 2020
11 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
10 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
01 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
02 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
11 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
01 Jul 2016 AD01 Registered office address changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016
29 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
08 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
24 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
24 Apr 2015 CH01 Director's details changed for Mr Stephen David Bender on 24 April 2015
24 Apr 2015 CH03 Secretary's details changed for Stephen David Bender on 24 April 2015