MGS OLD CO. LTD: Filings

  • Overview

    Company NameMGS OLD CO. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06040201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MGS OLD CO. LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed micro-generation systems LIMITED\certificate issued on 26/01/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2015

    RES15

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 50,000
    SH01

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

    4 pagesAA

    Termination of appointment of Andrew Brown as a director

    1 pagesTM01

    Annual return made up to Jan 03, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Jan 03, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Nicholas Clayton as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jan 03, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jan 03, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Nicholas David Clayton on Oct 31, 2009

    2 pagesCH01

    Director's details changed for Adrian Ian Clayton on Oct 31, 2009

    2 pagesCH01

    Director's details changed for Andrew John Brown on Oct 31, 2009

    2 pagesCH01

    Secretary's details changed for Nicholas David Clayton on Oct 30, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    3 pagesAA

    legacy

    1 pages225

    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