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MGS INVESTMENTS LIMITED

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MGS INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

06711922

Incorporation date

29/09/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Suite Lg, 11 St James's Place, London SW1A 1NPCopy
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Latest events (Record since 29/09/2008)
dot icon21/11/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/09/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/08/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon19/07/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon08/03/2016
Termination of appointment of Authorised Signatory Limited as a director on 2016-03-07
View PDF (1 pages)
dot icon29/09/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon30/09/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon01/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon04/08/2013
Appointment of Authorised Signatory Limited as a director
View PDF (2 pages)
dot icon30/07/2013
Termination of appointment of David Page as a director
View PDF (1 pages)
dot icon30/09/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon11/07/2012
Appointment of Mr David Stephen Page as a director
View PDF (2 pages)
dot icon11/07/2012
Appointment of Janet Treacy Paterson as a secretary
View PDF (1 pages)
dot icon11/07/2012
Termination of appointment of Professional Trust Company (Uk) Limited as a secretary
View PDF (1 pages)
dot icon11/07/2012
Termination of appointment of Richard Sibley as a director
View PDF (1 pages)
dot icon11/07/2012
Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD on 2012-07-12
View PDF (1 pages)
dot icon31/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon03/03/2011
Director's details changed for Miss Janet Treacy Paterson on 2011-03-04
View PDF (2 pages)
dot icon15/11/2010
Termination of appointment of Deborah Taylor as a director
View PDF (1 pages)
dot icon31/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2010
Secretary's details changed for Professional Trust Company (Uk) Limited on 2010-09-03
View PDF (2 pages)
dot icon13/09/2010
Secretary's details changed for Professional Trust Company (Uk) Limited on 2010-09-03
View PDF (2 pages)
dot icon09/09/2010
Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 2010-09-10
View PDF (1 pages)
dot icon13/04/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon11/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (6 pages)
dot icon16/08/2009
Appointment terminated director james fisher
View PDF (1 pages)
dot icon28/07/2009
Appointment terminated director michael cordwell
View PDF (1 pages)
dot icon13/10/2008
Director's change of particulars / janet paterson / 30/09/2008
View PDF (1 pages)
dot icon09/10/2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
View PDF (1 pages)
dot icon09/10/2008
Secretary appointed professional trust company (uk) LIMITED
View PDF (2 pages)
dot icon09/10/2008
Appointment terminated secretary deborah taylor
View PDF (1 pages)
dot icon29/09/2008
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

10
psc login icon

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 MGS INVESTMENTS LIMITED

MGS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 29/09/2008 with the registered office located at Suite Lg, 11 St James's Place, London SW1A 1NP. There are currently 2 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 MGS INVESTMENTS LIMITED?

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MGS INVESTMENTS LIMITED is currently Dissolved. It was registered on 29/09/2008 and dissolved on 21/11/2016.

Where is MGS INVESTMENTS LIMITED located?

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MGS INVESTMENTS LIMITED is registered at Suite Lg, 11 St James's Place, London SW1A 1NP.

What does MGS INVESTMENTS LIMITED do?

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MGS INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MGS INVESTMENTS LIMITED?

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The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.