MGMS INTERNATIONAL LIMITED

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MGMS INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02868488

Incorporation date

02/11/1993

Size

Full

Contacts

Registered address

Registered address

32 Cornhill, London EC3V 3BTCopy
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Latest events (Record since 02/11/1993)
dot icon24/09/2012
Final Gazette dissolved following liquidation
dot icon24/06/2012
Liquidators' statement of receipts and payments to 2012-06-15
dot icon24/06/2012
Return of final meeting in a creditors' voluntary winding up
dot icon06/06/2012
Liquidators' statement of receipts and payments to 2012-05-27
dot icon15/12/2011
Liquidators' statement of receipts and payments to 2011-11-27
dot icon07/07/2011
Liquidators' statement of receipts and payments to 2011-05-27
dot icon16/12/2010
Liquidators' statement of receipts and payments to 2010-11-27
dot icon16/06/2010
Liquidators' statement of receipts and payments to 2010-05-27
dot icon14/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon08/06/2009
Statement of affairs with form 4.19
dot icon08/06/2009
Appointment of a voluntary liquidator
dot icon08/06/2009
Resolutions
dot icon07/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon07/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon10/05/2009
Registered office changed on 11/05/2009 from 30 farringdon street london EC4A 4EA
dot icon04/12/2008
Appointment Terminated Director peter cruickshank
dot icon22/10/2008
Director appointed jason keith collings
dot icon14/10/2008
Return made up to 13/10/08; full list of members
dot icon14/10/2008
Secretary's Change of Particulars / london registrars LIMITED / 18/09/2008 / Surname was: london registrars LIMITED, now: london registrars PLC; HouseName/Number was: , now: third floor; Street was: third floor, now: 89 fleet street; Area was: 89 fleet street, now:
dot icon18/09/2008
Full accounts made up to 2007-12-31
dot icon15/04/2008
Appointment Terminated Director michael sheard
dot icon08/04/2008
Appointment Terminated Director james symmons
dot icon20/01/2008
Location of register of members
dot icon07/11/2007
New director appointed
dot icon15/10/2007
Return made up to 13/10/07; full list of members
dot icon13/09/2007
Full accounts made up to 2006-12-31
dot icon29/08/2007
New director appointed
dot icon29/08/2007
Director resigned
dot icon22/08/2007
New director appointed
dot icon14/08/2007
Auditor's resignation
dot icon01/07/2007
Secretary resigned
dot icon18/06/2007
Secretary resigned
dot icon18/06/2007
New secretary appointed
dot icon24/05/2007
Director resigned
dot icon05/02/2007
Auditor's resignation
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon17/10/2006
Return made up to 13/10/06; full list of members
dot icon28/09/2006
New director appointed
dot icon14/11/2005
Return made up to 13/10/05; full list of members
dot icon14/11/2005
Location of register of members
dot icon14/11/2005
Location of debenture register
dot icon06/11/2005
Full accounts made up to 2004-12-31
dot icon17/08/2005
Director resigned
dot icon24/06/2005
Particulars of mortgage/charge
dot icon27/02/2005
New secretary appointed
dot icon12/12/2004
Resolutions
dot icon12/12/2004
Resolutions
dot icon12/12/2004
New secretary appointed;new director appointed
dot icon12/12/2004
New director appointed
dot icon12/12/2004
Registered office changed on 13/12/04 from: field house 256 bradford road brighouse west yorkshire HD6 4BW
dot icon12/12/2004
Secretary resigned
dot icon12/12/2004
Director resigned
dot icon03/11/2004
Return made up to 31/10/04; full list of members
dot icon03/11/2004
Location of register of members address changed
dot icon03/11/2004
Location of debenture register address changed
dot icon17/10/2004
Accounts for a small company made up to 2003-12-31
dot icon03/08/2004
Certificate of change of name
dot icon25/11/2003
Director's particulars changed
dot icon25/11/2003
Director's particulars changed
dot icon24/11/2003
Return made up to 31/10/03; full list of members
dot icon02/11/2003
Accounts for a small company made up to 2002-12-31
dot icon27/02/2003
Ad 24/01/03--------- £ si 79900@1=79900 £ ic 100/80000
dot icon27/02/2003
Div 24/01/03
dot icon27/02/2003
Nc inc already adjusted 24/01/03
dot icon27/02/2003
Memorandum and Articles of Association
dot icon27/02/2003
Resolutions
dot icon27/02/2003
Resolutions
dot icon27/02/2003
Resolutions
dot icon27/02/2003
Resolutions
dot icon27/02/2003
Resolutions
dot icon11/11/2002
Return made up to 31/10/02; full list of members
dot icon24/10/2002
Accounts for a small company made up to 2001-12-31
dot icon05/11/2001
Return made up to 31/10/01; full list of members
dot icon27/08/2001
Accounts for a small company made up to 2000-12-31
dot icon28/05/2001
Location of debenture register
dot icon02/01/2001
Location of register of members
dot icon07/11/2000
Return made up to 31/10/00; no change of members
dot icon23/10/2000
Accounts for a small company made up to 1999-12-31
dot icon13/07/2000
Registered office changed on 14/07/00 from: 9 walmer villas bradford west yorkshire BD8 7ET
dot icon15/02/2000
Director resigned
dot icon09/11/1999
Return made up to 31/10/99; no change of members
dot icon25/10/1999
Accounts for a small company made up to 1998-12-31
dot icon20/12/1998
Particulars of mortgage/charge
dot icon09/11/1998
Return made up to 31/10/98; full list of members
dot icon12/10/1998
Accounts for a small company made up to 1997-12-31
dot icon15/03/1998
Secretary resigned
dot icon17/11/1997
Return made up to 31/10/97; no change of members
dot icon17/11/1997
New secretary appointed
dot icon17/11/1997
Secretary resigned
dot icon06/10/1997
Accounts for a small company made up to 1996-12-31
dot icon03/08/1997
New secretary appointed
dot icon25/11/1996
Return made up to 31/10/96; no change of members
dot icon25/11/1996
New director appointed
dot icon15/09/1996
Full accounts made up to 1995-12-31
dot icon15/08/1996
New director appointed
dot icon12/04/1996
Resolutions
dot icon12/04/1996
Resolutions
dot icon12/04/1996
Resolutions
dot icon30/10/1995
Return made up to 31/10/95; full list of members
dot icon15/05/1995
Accounts for a small company made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon15/11/1994
Return made up to 03/11/94; full list of members
dot icon15/11/1994
Director resigned
dot icon13/06/1994
Particulars of mortgage/charge
dot icon01/12/1993
Ad 16/11/93--------- £ si 100@1=100 £ ic 2/102
dot icon01/12/1993
New director appointed
dot icon29/11/1993
Accounting reference date notified as 31/12
dot icon29/11/1993
Registered office changed on 30/11/93 from: craney cave & co springfield house 18 albert st., Hebdenbeidge north yorks HX7 8AH
dot icon29/11/1993
New secretary appointed;new director appointed
dot icon29/11/1993
New director appointed
dot icon23/11/1993
Director resigned
dot icon23/11/1993
Secretary resigned
dot icon02/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2008
dot iconLast accounts made up to
30/12/2007View PDF

Confirmation

dot iconLast statement dated
30/12/2007
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Financial Ratios

MGMS INTERNATIONAL LIMITED has not submitted financial statements

MGMS INTERNATIONAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MGMS INTERNATIONAL LIMITED

MGMS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 02/11/1993 with the registered office located at 32 Cornhill, London EC3V 3BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MGMS INTERNATIONAL LIMITED?

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MGMS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 02/11/1993 and dissolved on 24/09/2012.

Where is MGMS INTERNATIONAL LIMITED located?

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MGMS INTERNATIONAL LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does MGMS INTERNATIONAL LIMITED do?

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MGMS INTERNATIONAL LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for MGMS INTERNATIONAL LIMITED?

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The latest filing was on 24/09/2012: Final Gazette dissolved following liquidation.