MGM AVIATION LIMITED


Registered number: 07908450
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Name: MGM AVIATION LIMITED
MGM AVIATION LTD
Address: 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Incorporation Date: 2012-01-13

Company status: Dissolved


Company Documents

date name form type
2021-01-26 PSC'S CHANGE OF PARTICULARS / MR MICHAEL HOLGER GREGERSEN / 27/01/2020 PSC04
2021-08-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-26 PSC'S CHANGE OF PARTICULARS / MS SOPHIE FRY / 27/01/2020 PSC04
2021-05-06 APPLICATION FOR STRIKING-OFF DS01
2021-01-26 CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES CS01
2021-05-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE FRY / 27/01/2020 CH01
2021-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLGER GREGERSEN / 27/01/2020 CH01
2021-01-13 31/01/20 TOTAL EXEMPTION FULL AA
2020-01-15 PSC'S CHANGE OF PARTICULARS / MR MICHAEL HOLGER GREGERSEN / 21/11/2019 PSC04
2020-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLGER GREGERSEN / 21/11/2019 CH01
2020-01-15 PSC'S CHANGE OF PARTICULARS / MS SOPHIE FRY / 21/11/2019 PSC04
2020-01-15 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES CS01
2020-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE FRY / 21/11/2019 CH01
2019-01-18 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES CS01
2019-03-04 31/01/19 TOTAL EXEMPTION FULL AA
2018-02-14 01/06/17 STATEMENT OF CAPITAL GBP 2 SH01
2018-10-31 31/01/18 TOTAL EXEMPTION FULL AA
2018-01-18 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES CS01
2018-02-14 PSC'S CHANGE OF PARTICULARS / MR MICHAEL HOLGER GREGERSEN / 01/06/2017 PSC04
2018-02-22 DIRECTOR APPOINTED MS SOPHIE FRY AP01
2018-02-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE FRY PSC01
2018-02-15 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES CS01
2017-01-18 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES CS01
2017-03-16 31/01/17 TOTAL EXEMPTION FULL AA
2016-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLGER GREGERSEN / 13/01/2012 CH01
2016-03-08 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-03 11/01/16 FULL LIST AR01
2015-07-01 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-03 11/01/15 FULL LIST AR01
2014-02-07 11/01/14 FULL LIST AR01
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2013-01-11 11/01/13 FULL LIST AR01
2013-10-09 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM26 BESSBOROUGH ROADHARROWMIDDLESEXHA1 3DLUNITED KINGDOM AD01
2013-10-17 31/01/13 TOTAL EXEMPTION SMALL AA
2012-04-13 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM3RD FLOOR116 COLLEGE ROADHARROWMIDDLESEXHA1 1BQUNITED KINGDOM AD01
2012-01-13 CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2012-01-13 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES TM01
2012-01-14 DIRECTOR APPOINTED MR MICHAEL GREGERSEN AP01
2012-01-28 DIRECTOR APPOINTED MR MICHAEL HOLGER GREGERSEN AP01
2012-02-21 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGERSEN TM01

Last update: 2022-11-21 14:22:09