MGS OLD CO. LTD
Overview
| Company Name | MGS OLD CO. LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06040201 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MGS OLD CO. LTD?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is MGS OLD CO. LTD located?
| Registered Office Address | Solar House Greencoates (Po Box 291) SG13 1DU Hertford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MGS OLD CO. LTD?
| Company Name | From | Until |
|---|---|---|
| MICRO-GENERATION SYSTEMS LIMITED | Mar 22, 2007 | Mar 22, 2007 |
| SOLAR 4 U LIMITED | Jan 03, 2007 | Jan 03, 2007 |
What are the latest accounts for MGS OLD CO. LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MGS OLD CO. LTD?
| Annual Return |
|
|---|
What are the latest filings for MGS OLD CO. LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed micro-generation systems LIMITED\certificate issued on 26/01/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Andrew Brown as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Nicholas Clayton as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Nicholas David Clayton on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Adrian Ian Clayton on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew John Brown on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nicholas David Clayton on Oct 30, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of MGS OLD CO. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Nicholas David | Secretary | Greencoates (PO BOX 291) SG131DU Hertford Solar House Hertfordshire | British | 5452910004 | ||||||
| CLAYTON, Adrian Ian | Director | 52 Cublands SG13 7TS Hertford Hertfordshire | United Kingdom | British | 82768600003 | |||||
| BROWN, Andrew John | Director | 9 Damery Court Bramhall SK7 2JY Stockport Cheshire | United Kingdom | British | 121699720001 | |||||
| CLAYTON, Nicholas David | Director | Greencoates (PO BOX 291) SG131DU Hertford Solar House Hertfordshire | England | British | 5452910005 |
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