MGT LEASING (SOUTHERN) LIMITED


Registered number: 02228189
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Name: MGT LEASING (SOUTHERN) LIMITED
MGT LEASING (SOUTHERN) LTD
Address: 3 RANKIN CLOSE, LONDON, NW9 6SR
Incorporation Date: 1988-03-08

Company status: Dissolved


Company Documents

date name form type
2018-11-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-03 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-08-20 APPLICATION FOR STRIKING-OFF DS01
2018-08-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-15 28/02/17 TOTAL EXEMPTION FULL AA
2017-01-06 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-10-19 28/02/16 TOTAL EXEMPTION SMALL AA
2016-01-17 31/12/15 FULL LIST AR01
2015-01-10 31/12/14 FULL LIST AR01
2015-11-18 28/02/15 TOTAL EXEMPTION SMALL AA
2014-11-19 28/02/14 TOTAL EXEMPTION SMALL AA
2014-01-19 31/12/13 FULL LIST AR01
2013-11-22 28/02/13 TOTAL EXEMPTION SMALL AA
2013-01-11 31/12/12 FULL LIST AR01
2013-10-31 REGISTERED OFFICE CHANGED ON 31/10/2013 FROMGROSVENOR HOUSE1 HIGH STREETEDGEWAREMIDDLESEXHA8 7TA AD01
2012-11-16 29/02/12 TOTAL EXEMPTION SMALL AA
2012-02-16 31/12/11 FULL LIST AR01
2011-11-22 28/02/11 TOTAL EXEMPTION SMALL AA
2011-01-11 31/12/10 FULL LIST AR01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ST JOHN ELLIS / 31/12/2009 CH01
2010-01-26 31/12/09 FULL LIST AR01
2010-11-25 28/02/10 TOTAL EXEMPTION SMALL AA
2010-01-02 28/02/09 TOTAL EXEMPTION SMALL AA
2009-06-07 PREVEXT FROM 31/08/2008 TO 28/02/2009 225
2009-01-12 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-02-19 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2008-05-28 31/08/07 TOTAL EXEMPTION SMALL AA
2007-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-01-10 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-02-02 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-01-28 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-06-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2004-01-09 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-06-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2003-01-29 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-01-21 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-01-09 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-12-11 FULL ACCOUNTS MADE UP TO 31/08/00 AA
2000-03-03 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-06-27 FULL ACCOUNTS MADE UP TO 31/08/99 AA
1999-01-06 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363b
1999-01-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1998-09-03 SECRETARY RESIGNED 288b
1998-06-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 AA
1998-12-11 NEW SECRETARY APPOINTED 288a
1997-01-16 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS 363s
1997-12-23 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1997-12-31 DIRECTOR RESIGNED 288b
1997-06-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 AA
1995-01-05 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS 363s
1995-11-28 FULL ACCOUNTS MADE UP TO 31/08/95 AA
1995-06-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 AA
1995-12-18 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS 363s
1994-05-13 FULL ACCOUNTS MADE UP TO 31/08/93 AA
1994-01-04 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS 363s
1993-06-18 FULL ACCOUNTS MADE UP TO 31/08/92 AA
1992-12-22 DIRECTOR RESIGNED 363(288)
1992-12-22 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS 363s

Last update: 2020-02-13 13:22:45