Mgms International LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 16, 1995)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
MGM INTERNATIONAL LTD
MGM INTERNATIONAL LIMITED
Company type Private Limited Company , Dissolved Company Number 02868488 Record last updated Friday, October 19, 2018 6:19:32 PM UTC Official Address 32 Cornhill London Ec3v3bt Langbourn There are 695 companies registered at this street
Postal Code EC3V3BT Sector Labour recruitment
Visits Document Type Publication date Download link Registry Sep 14, 2018 Appointment of a man as Shareholder (Above 75%) Registry Sep 14, 2018 Appointment of a man as Director Registry Sep 25, 2012 Second notification of strike-off action in london gazette Registry Jun 25, 2012 Liquidator's progress report Registry Jun 25, 2012 Return of final meeting in a creditors' voluntary winding-up Registry Jun 7, 2012 Liquidator's progress report Registry Dec 16, 2011 Liquidator's progress report 2868... Registry Jul 8, 2011 Liquidator's progress report Registry Dec 17, 2010 Liquidator's progress report 2868... Registry Jun 17, 2010 Liquidator's progress report Registry Jul 15, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 9, 2009 Statement of company's affairs Registry Jun 9, 2009 Notice of appointment of liquidator in a voluntary winding up Registry Jun 9, 2009 Extraordinary resolution in creditors, voluntary liquidation Registry Jun 8, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 8, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 2868... Registry May 11, 2009 Change in situation or address of registered office Registry Dec 5, 2008 Resignation of a director Registry Nov 24, 2008 Resignation of one Managing Director and one Director (a man) Registry Oct 23, 2008 Appointment of a man as Director Registry Oct 15, 2008 Appointment of a man as Chief Executive and Director Registry Oct 15, 2008 Annual return Registry Oct 15, 2008 Notice of change of directors or secretaries or in their particulars Financials Sep 19, 2008 Annual accounts Registry Apr 16, 2008 Resignation of a director Registry Apr 10, 2008 Resignation of one Company Director and one Director (a man) Registry Apr 9, 2008 Resignation of a director Registry Mar 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Registry Jan 21, 2008 Register of members Registry Nov 8, 2007 Appointment of a director Registry Oct 31, 2007 Appointment of a man as Consultant and Director Registry Oct 16, 2007 Annual return Financials Sep 14, 2007 Annual accounts Registry Aug 30, 2007 Appointment of a director Registry Aug 30, 2007 Resignation of a director Registry Aug 23, 2007 Appointment of a director Registry Aug 15, 2007 Auditor's letter of resignation Registry Jul 31, 2007 Two appointments: 2 men Registry Jul 2, 2007 Resignation of a secretary Registry Jun 19, 2007 Appointment of a secretary Registry Jun 19, 2007 Resignation of a secretary Registry Jun 1, 2007 Two appointments: 2 companies Registry May 25, 2007 Resignation of a director Registry Apr 24, 2007 Resignation of one Finance Director and one Director (a man) Registry Feb 6, 2007 Auditor's letter of resignation Financials Nov 5, 2006 Annual accounts Registry Oct 18, 2006 Annual return Registry Sep 29, 2006 Appointment of a director Registry May 25, 2006 Appointment of a man as Director Registry Nov 15, 2005 Annual return Registry Nov 15, 2005 Register of members Registry Nov 15, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Financials Nov 7, 2005 Annual accounts Registry Aug 18, 2005 Resignation of a director Registry Jun 30, 2005 Resignation of one Director (a man) Registry Jun 25, 2005 Particulars of a mortgage or charge Registry Feb 28, 2005 Appointment of a secretary Registry Feb 17, 2005 Appointment of a woman as Secretary Registry Dec 13, 2004 Resignation of a secretary Registry Dec 13, 2004 Appointment of a director Registry Dec 13, 2004 Change in situation or address of registered office Registry Dec 13, 2004 Alteration to memorandum and articles Registry Dec 13, 2004 Resignation of a director Registry Dec 13, 2004 Appointment of a director Registry Dec 13, 2004 Varying share rights and names Registry Nov 19, 2004 Resignation of 2 people: a woman and a man Registry Nov 4, 2004 Annual return Financials Oct 18, 2004 Annual accounts Registry Aug 4, 2004 Company name change Registry Aug 4, 2004 Change of name certificate Registry Nov 26, 2003 Notice of change of directors or secretaries or in their particulars Registry Nov 26, 2003 Notice of change of directors or secretaries or in their particulars 2868... Registry Nov 25, 2003 Annual return Financials Nov 3, 2003 Annual accounts Registry Feb 28, 2003 Memorandum of association Registry Feb 28, 2003 Alteration to memorandum and articles Registry Feb 28, 2003 Alteration to memorandum and articles 2868... Registry Feb 28, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 28, 2003 Notice of increase in nominal capital Registry Feb 28, 2003 Varying share rights and names Registry Feb 28, 2003 Cap 610000 Registry Feb 28, 2003 £ nc 1000/1500000 Registry Nov 12, 2002 Annual return Financials Oct 25, 2002 Annual accounts Registry Nov 6, 2001 Annual return Financials Aug 28, 2001 Annual accounts Registry May 29, 2001 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jan 3, 2001 Register of members Registry Nov 8, 2000 Annual return Financials Oct 24, 2000 Annual accounts Registry Jul 14, 2000 Change in situation or address of registered office Registry Feb 16, 2000 Resignation of a director Registry Dec 31, 1999 Resignation of one Director (a man) Registry Nov 10, 1999 Annual return Financials Oct 26, 1999 Annual accounts Registry Dec 21, 1998 Particulars of a mortgage or charge Registry Nov 10, 1998 Annual return Financials Oct 13, 1998 Annual accounts Registry Mar 16, 1998 Resignation of a secretary Registry Nov 18, 1997 Appointment of a secretary
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