M M G S Limited
Company Profile
dissolved
UnknownM M G S Limited
03710206•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, Great Charles Street, Birmingham, B33HN
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Incorporated
09/02/1999
Company Age
27 years
Directors
3
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
M M G S Limited (03710206) is a private limited with share capital incorporated on 09/02/1999 (27 years old) and registered in birmingham, B33HN. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 09/02/1999
B33HN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
97
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-09-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-01-2021
Resolution
Category:Resolution
Date:11-01-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-01-2021
Resolution
Category:Resolution
Date:20-08-2020
Memorandum Articles
Category:Incorporation
Date:20-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2017
Resolution
Category:Resolution
Date:18-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-10-2010
Termination Secretary Company With Name
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2008
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2006
Resolution
Category:Resolution
Date:27-03-2006
Resolution
Category:Resolution
Date:27-03-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2004
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2003
Legacy
Category:Annual Return
Date:01-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2002
Legacy
Category:Annual Return
Date:03-05-2002
Legacy
Category:Annual Return
Date:14-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2001
Legacy
Category:Accounts
Date:11-10-2000
Legacy
Category:Annual Return
Date:31-03-2000
Legacy
Category:Address
Date:22-05-1999
Legacy
Category:Officers
Date:22-05-1999
Legacy
Category:Officers
Date:22-05-1999
Legacy
Category:Officers
Date:22-05-1999
Legacy
Category:Officers
Date:22-05-1999
Legacy
Category:Address
Date:22-04-1999
Legacy
Category:Officers
Date:21-04-1999
Legacy
Category:Officers
Date:21-04-1999
Legacy
Category:Officers
Date:21-04-1999
Legacy
Category:Officers
Date:21-04-1999
Incorporation Company
Category:Incorporation
Date:09-02-1999
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2021
Filing Date19/02/2020
Latest Accounts30/06/2019
Trading Addresses
Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV346UW
C/O Teneo Financial Advisory Lim, Great Charles Street, Birmingham, West Midlands B3 3Hn, B33HNRegistered
Related Companies
1
Contact
C/O Teneo Financial Advisory Lim, Great Charles Street, Birmingham, B33HN