MGM ADVANTAGE SERVICES LIMITED

Company number 08395935

Date	Type	Description	View / Download
22 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 1 December 2023	(9 pages)
06 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 1 December 2022	(9 pages)
02 Sep 2022	TM01	Termination of appointment of Matthew David Logan as a director on 19 July 2022	(1 page)
10 May 2022	TM01	Termination of appointment of Kathryn Louise Bateman as a director on 29 April 2022	(1 page)
23 Dec 2021	LIQ01	Declaration of solvency	(6 pages)
15 Dec 2021	AD01	Registered office address changed from Canada Life Place High Street Potters Bar EN6 5BA England to 1 More London Place London SE1 2AF on 15 December 2021	(2 pages)
15 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
15 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-02	(1 page)
13 Dec 2021	AD03	Register(s) moved to registered inspection location Canada Life Place High Street Potters Bar EN6 5BA	(2 pages)
13 Dec 2021	AD02	Register inspection address has been changed to Canada Life Place High Street Potters Bar EN6 5BA	(2 pages)
03 Jun 2021	AP01	Appointment of Mrs Kathryn Louise Bateman as a director on 31 May 2021	(2 pages)
01 Jun 2021	TM01	Termination of appointment of Robert Craig Fazzini-Jones as a director on 31 May 2021	(1 page)
01 Mar 2021	AD01	Registered office address changed from 6th Floor 110 Cannon Street London EC4N 6EU United Kingdom to Canada Life Place High Street Potters Bar EN6 5BA on 1 March 2021	(1 page)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
21 Dec 2020	TM01	Termination of appointment of Douglas Allan Brown as a director on 18 December 2020	(1 page)
14 Aug 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
04 May 2020	AP01	Appointment of Mr Matthew David Logan as a director on 23 April 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of William Henry Proby as a director on 23 April 2020	(1 page)
01 May 2020	TM01	Termination of appointment of Derek Nigel Donald Netherton as a director on 23 April 2020	(1 page)
01 May 2020	TM01	Termination of appointment of Nathan Moss as a director on 23 April 2020	(1 page)
01 May 2020	TM01	Termination of appointment of John Robert Cusins as a director on 23 April 2020	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	(3 pages)
04 Oct 2019	TM02	Termination of appointment of Abayomi Kehinde Akisanya as a secretary on 25 September 2019	(1 page)
04 Oct 2019	AP03	Appointment of Ms Lisa Annette Rodriguez as a secretary on 25 September 2019	(2 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(33 pages)