MVG HOLDINGS LIMITED

Company number 10394374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2019 AA Accounts for a dormant company made up to 29 September 2018
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
24 Jun 2019 CH01 Director's details changed for Mr Carl William Mills on 17 June 2019
24 Jun 2019 PSC04 Change of details for Mr Carl William Mills as a person with significant control on 17 June 2019
24 Jun 2019 AD01 Registered office address changed from Ground Floor, Ocean House Towers Business Park Wilmslow Road Manchester M20 2RY England to C/O Howard Worth Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA on 24 June 2019
15 May 2019 DISS40 Compulsory strike-off action has been discontinued
14 May 2019 AA Accounts for a dormant company made up to 29 September 2017
08 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
12 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 7 January 2017
  • GBP 1,000
30 Jan 2017 SH08 Change of share class name or designation
30 Jan 2017 SH10 Particulars of variation of rights attached to shares
27 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted