About

Registered Number: 04318838
Date of Incorporation: 07/11/2001 (22 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 10/11/2015 (8 years and 7 months ago)
Registered Address: The Exchange, Haslucks Green Road,, Shirley, Solihull, West Midlands, B90 2EL

 

Based in Shirley, Solihull, West Midlands, M G S Leisure Ltd was setup in 2001, it's status at Companies House is "Dissolved". There is one director listed as Sperling, Maurice for the company at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPERLING, Maurice 21 October 2002 14 July 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 November 2015
GAZ1(A) - First notification of strike-off in London Gazette) 28 July 2015
DS01 - Striking off application by a company 17 July 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 01 February 2012
AR01 - Annual Return 24 November 2011
CH01 - Change of particulars for director 30 June 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH04 - Change of particulars for corporate secretary 10 November 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 24 February 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 06 August 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 20 December 2006
363a - Annual Return 20 March 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
288b - Notice of resignation of directors or secretaries 09 March 2006
288b - Notice of resignation of directors or secretaries 09 March 2006
AA - Annual Accounts 04 August 2005
363a - Annual Return 22 November 2004
AA - Annual Accounts 05 August 2004
363a - Annual Return 15 December 2003
363a - Annual Return 03 April 2003
AA - Annual Accounts 27 January 2003
288c - Notice of change of directors or secretaries or in their particulars 23 December 2002
288a - Notice of appointment of directors or secretaries 27 October 2002
287 - Change in situation or address of Registered Office 15 October 2002
225 - Change of Accounting Reference Date 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2002
CERTNM - Change of name certificate 11 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
287 - Change in situation or address of Registered Office 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
NEWINC - New incorporation documents 07 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.