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MY GLOBAL CONCIERGE ONE LIMITED

Company number 12715319

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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)
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	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)
30 Mar 2021	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 - 1 page (1 page)
06 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	PSC07	Cessation of Carl Jonas Sandberg as a person with significant control on 1 November 2020	View PDF Cessation of Carl Jonas Sandberg as a person with significant control on 1 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AD01	Registered office address changed from Flat 204 252-254 Pentonville Road London N1 9JY United Kingdom to 15 Ingestre Place Soho London W1F 0DU on 6 November 2020	View PDF Registered office address changed from Flat 204 252-254 Pentonville Road London N1 9JY United Kingdom to 15 Ingestre Place Soho London W1F 0DU on 6 November 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-02 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-02 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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