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MSTG COMPANY LIMITED

Company number 10403829

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Sep 2019 SH19 Statement of capital on 3 September 2019
  • GBP 1.00
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2019 DS01 Application to strike the company off the register
13 Aug 2019 SH20 Statement by Directors
13 Aug 2019 CAP-SS Solvency Statement dated 23/07/19
13 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2019 PSC05 Change of details for Dowdupont Inc. as a person with significant control on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr John Edward Case as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Andrew Michael Jones as a director on 1 April 2019
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
25 Jul 2018 AA Micro company accounts made up to 31 December 2017
01 May 2018 AP01 Appointment of Mr Eduardo Antonio Gadea as a director on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of Jonathan William Good as a director on 30 April 2018
29 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-19
29 Jan 2018 CONNOT Change of name notice
06 Nov 2017 AD01 Registered office address changed from Mstg Company Limited Cardiff Road Barry Vale of Glamorgan CF63 2YL Wales to Barry Plant Cardiff Road Barry Vale of Glamorgan CF63 2YL on 6 November 2017
02 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-16
11 Oct 2017 PSC02 Notification of Dowdupont Inc. as a person with significant control on 1 September 2017
11 Oct 2017 PSC07 Cessation of Dow Agrosciences Limited as a person with significant control on 1 September 2017
04 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
04 Oct 2017 AD01 Registered office address changed from Diamond House Lotus Park, Kingsbury Crescent Staines Middlesex TW18 3AG United Kingdom to Mstg Company Limited Cardiff Road Barry Vale of Glamorgan CF63 2YL on 4 October 2017
08 Dec 2016 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017