Based in Leicester, Mgs North West Ltd was established in 2008, it's status in the Companies House registry is set to "Dissolved". This company has 10 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GULLICK, Stephen | 19 April 2012 | - | 1 |
| HOODLESS, Judith Anne, Dr | 19 April 2012 | 05 December 2013 | 1 |
| MURPHY, Conor Joseph | 19 April 2012 | 18 September 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Oliver Joseph | 08 February 2019 | - | 1 |
| CLARK, Tom | 10 May 2016 | 31 May 2018 | 1 |
| CULLUM, Mark Ian Albert | 17 June 2014 | 10 May 2016 | 1 |
| GANDHI, Zarana | 31 May 2018 | 08 February 2019 | 1 |
| GULLICK, Stephen | 19 April 2012 | 22 May 2012 | 1 |
| WOODHOUSE, Lee Shelley | 22 May 2012 | 17 June 2014 | 1 |
| INTERIM ASSISTANCE LIMITED | 03 October 2008 | 19 February 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 24 March 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 January 2020 | |
| RESOLUTIONS - N/A | 08 January 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 January 2020 | |
| SH19 - Statement of capital | 08 January 2020 | |
| CAP-SS - N/A | 08 January 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 07 January 2020 | |
| DS01 - Striking off application by a company | 31 December 2019 | |
| TM01 - Termination of appointment of director | 20 August 2019 | |
| AP01 - Appointment of director | 05 August 2019 | |
| CS01 - N/A | 11 March 2019 | |
| TM02 - Termination of appointment of secretary | 11 February 2019 | |
| AP03 - Appointment of secretary | 11 February 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| TM01 - Termination of appointment of director | 29 June 2018 | |
| TM02 - Termination of appointment of secretary | 13 June 2018 | |
| AP03 - Appointment of secretary | 13 June 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 09 November 2017 | |
| TM01 - Termination of appointment of director | 20 September 2017 | |
| TM01 - Termination of appointment of director | 20 September 2017 | |
| AP01 - Appointment of director | 20 September 2017 | |
| AP01 - Appointment of director | 18 September 2017 | |
| CS01 - N/A | 20 March 2017 | |
| SH08 - Notice of name or other designation of class of shares | 20 January 2017 | |
| RESOLUTIONS - N/A | 19 January 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| AP03 - Appointment of secretary | 12 May 2016 | |
| TM02 - Termination of appointment of secretary | 12 May 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AUD - Auditor's letter of resignation | 11 March 2016 | |
| AA - Annual Accounts | 22 July 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AP03 - Appointment of secretary | 18 June 2014 | |
| TM02 - Termination of appointment of secretary | 18 June 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 10 February 2014 | |
| TM01 - Termination of appointment of director | 10 December 2013 | |
| TM01 - Termination of appointment of director | 10 December 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AP01 - Appointment of director | 23 May 2012 | |
| AP01 - Appointment of director | 23 May 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| TM02 - Termination of appointment of secretary | 22 May 2012 | |
| AP03 - Appointment of secretary | 22 May 2012 | |
| AD01 - Change of registered office address | 22 May 2012 | |
| RESOLUTIONS - N/A | 09 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 April 2012 | |
| TM02 - Termination of appointment of secretary | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| AP03 - Appointment of secretary | 24 April 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| AD01 - Change of registered office address | 24 April 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AP01 - Appointment of director | 06 August 2010 | |
| TM01 - Termination of appointment of director | 26 July 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2009 | |
| 169 - Return by a company purchasing its own shares | 10 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 2009 | |
| RESOLUTIONS - N/A | 21 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 April 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 February 2009 | |
| 395 - Particulars of a mortgage or charge | 06 January 2009 | |
| CERTNM - Change of name certificate | 23 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
| 287 - Change in situation or address of Registered Office | 08 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| RESOLUTIONS - N/A | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 April 2008 | |
| 395 - Particulars of a mortgage or charge | 05 April 2008 | |
| NEWINC - New incorporation documents | 10 March 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 December 2008 | Fully Satisfied |
N/A |
| Debenture | 31 March 2008 | Fully Satisfied |
N/A |
