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MG IMPEX HOLDINGS LTD

Company number 11741675

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	PSC02	Notification of G a Property (Hornsey) Ltd as a person with significant control on 22 September 2023	View PDF Notification of G a Property (Hornsey) Ltd as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC07	Cessation of Majid Gholizadeh as a person with significant control on 22 September 2023	View PDF Cessation of Majid Gholizadeh as a person with significant control on 22 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CERTNM	Company name changed mg impex LTD\certificate issued on 22/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-18	View PDF Company name changed mg impex LTD\certificate issued on 22/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-18 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 26 December 2022 with no updates	View PDF Confirmation statement made on 26 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2022	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
08 Mar 2022	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)
01 Mar 2022	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 - 3 pages (3 pages)
12 Jan 2022	CS01	Confirmation statement made on 26 December 2021 with no updates	View PDF Confirmation statement made on 26 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 26 December 2020 with no updates	View PDF Confirmation statement made on 26 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CS01	Confirmation statement made on 26 December 2019 with no updates	View PDF Confirmation statement made on 26 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	PSC04	Change of details for Mr Majid Gholizadeh as a person with significant control on 20 October 2020	View PDF Change of details for Mr Majid Gholizadeh as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AD01	Registered office address changed from 11 Windsor Court 73 High Street London N8 7QB United Kingdom to 53 Hillway London N6 6AD on 23 October 2020	View PDF Registered office address changed from 11 Windsor Court 73 High Street London N8 7QB United Kingdom to 53 Hillway London N6 6AD on 23 October 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	CH01	Director's details changed for Mr Majid Gholizadeh on 20 October 2020	View PDF Director's details changed for Mr Majid Gholizadeh on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-27 GBP 1	View PDF Incorporation Statement of capital on 2018-12-27 GBP 1 - link opens in a new window - 29 pages (29 pages)

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MG IMPEX HOLDINGS LTD

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