Name: |
MGT LEASING (SOUTHERN) LIMITED
MGT LEASING (SOUTHERN) LTD |
Address: | 3 RANKIN CLOSE, LONDON, NW9 6SR |
Incorporation Date: | 1988-03-08 |
date | name | form type |
2018-11-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
2018-08-20 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-08-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-09-15 | 28/02/17 TOTAL EXEMPTION FULL | AA |
2017-01-06 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
2016-10-19 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
2016-01-17 | 31/12/15 FULL LIST | AR01 |
2015-01-10 | 31/12/14 FULL LIST | AR01 |
2015-11-18 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2014-11-19 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2014-01-19 | 31/12/13 FULL LIST | AR01 |
2013-11-22 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2013-01-11 | 31/12/12 FULL LIST | AR01 |
2013-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROMGROSVENOR HOUSE1 HIGH STREETEDGEWAREMIDDLESEXHA8 7TA | AD01 |
2012-11-16 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
2012-02-16 | 31/12/11 FULL LIST | AR01 |
2011-11-22 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2011-01-11 | 31/12/10 FULL LIST | AR01 |
2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ST JOHN ELLIS / 31/12/2009 | CH01 |
2010-01-26 | 31/12/09 FULL LIST | AR01 |
2010-11-25 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2010-01-02 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2009-06-07 | PREVEXT FROM 31/08/2008 TO 28/02/2009 | 225 |
2009-01-12 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2008-02-19 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | 363s |
2008-05-28 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
2007-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
2007-01-10 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
2006-02-02 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
2006-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
2005-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
2005-01-28 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
2004-06-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
2004-01-09 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
2003-06-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | AA |
2003-01-29 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
2002-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | AA |
2002-01-21 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
2001-01-09 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
2000-12-11 | FULL ACCOUNTS MADE UP TO 31/08/00 | AA |
2000-03-03 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | 363s |
2000-06-27 | FULL ACCOUNTS MADE UP TO 31/08/99 | AA |
1999-01-06 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | 363b |
1999-01-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | AA |
1998-09-03 | SECRETARY RESIGNED | 288b |
1998-06-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | AA |
1998-12-11 | NEW SECRETARY APPOINTED | 288a |
1997-01-16 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | 363s |
1997-12-23 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | 363s |
1997-12-31 | DIRECTOR RESIGNED | 288b |
1997-06-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | AA |
1995-01-05 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | 363s |
1995-11-28 | FULL ACCOUNTS MADE UP TO 31/08/95 | AA |
1995-06-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | AA |
1995-12-18 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | 363s |
1994-05-13 | FULL ACCOUNTS MADE UP TO 31/08/93 | AA |
1994-01-04 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | 363s |
1993-06-18 | FULL ACCOUNTS MADE UP TO 31/08/92 | AA |
1992-12-22 | DIRECTOR RESIGNED | 363(288) |
1992-12-22 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-02-13 13:22:45