About

Registered Number: 03723525
Date of Incorporation: 01/03/1999 (25 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 18/05/2019 (5 years and 6 months ago)
Registered Address: The Chancery, 58 Spring Gardens, Manchester, M2 1EW

 

Based in Manchester, Mgs1 was established in 1999. This business has only one director. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Oliver Simon 21 October 2002 10 November 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 May 2019
WU15 - N/A 18 February 2019
WU07 - N/A 15 February 2018
LIQ MISC - N/A 16 March 2017
MR04 - N/A 11 May 2016
4.31 - Notice of Appointment of Liquidator in winding up by the Court 04 January 2016
COCOMP - Order to wind up 09 October 2014
OCRESCIND - N/A 09 October 2014
COCOMP - Order to wind up 09 October 2014
AC93 - N/A 09 October 2014
GAZ2 - Second notification of strike-off action in London Gazette 27 July 2012
2.35B - N/A 27 April 2012
2.24B - N/A 08 February 2012
2.31B - N/A 30 August 2011
2.24B - N/A 18 August 2011
2.31B - N/A 06 April 2011
2.24B - N/A 17 February 2011
2.31B - N/A 11 February 2011
2.24B - N/A 16 August 2010
2.31B - N/A 16 July 2010
AD01 - Change of registered office address 29 June 2010
2.24B - N/A 11 March 2010
2.16B - N/A 24 August 2009
2.17B - N/A 24 August 2009
287 - Change in situation or address of Registered Office 03 August 2009
2.12B - N/A 03 August 2009
CERTNM - Change of name certificate 18 June 2009
395 - Particulars of a mortgage or charge 08 May 2009
363a - Annual Return 15 April 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
363a - Annual Return 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 27 May 2008
363a - Annual Return 13 April 2007
363a - Annual Return 02 May 2006
363s - Annual Return 03 May 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288a - Notice of appointment of directors or secretaries 16 November 2004
363s - Annual Return 19 May 2004
288b - Notice of resignation of directors or secretaries 09 June 2003
363s - Annual Return 21 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 22 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2002
363s - Annual Return 20 September 2002
363s - Annual Return 20 September 2002
363s - Annual Return 20 September 2002
395 - Particulars of a mortgage or charge 27 March 2002
395 - Particulars of a mortgage or charge 21 July 1999
NEWINC - New incorporation documents 01 March 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 23 April 2009 Outstanding

N/A

Debenture 13 March 2002 Fully Satisfied

N/A

Debenture 05 July 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.