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MFS GROUP LIMITED
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MFS GROUP LIMITED: Filings

    • Overview

    Company NameMFS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01046712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MFS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    legacy

    		1 pagesSH20

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Jul 15, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Tomas Gronager as a director on Jan 22, 2013

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Registered office address changed from Edm House Village Way Bilston West Midlands WV14 0UJ United Kingdom on Nov 20, 2012

    		1 pagesAD01

    Annual return made up to Jul 15, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA

    Current accounting period shortened from Jun 30, 2012 to Mar 31, 2012

    		1 pagesAA01

    Appointment of Mr Richard Mark Lea Jones as a secretary on Sep 30, 2011

    		1 pagesAP03

    Registered office address changed from Unit 2 Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9FL England on Nov 20, 2011

    		1 pagesAD01

    Appointment of Mr Cecil Jenkins Ferguson as a director on Sep 30, 2011

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0