M V S GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1812 February 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/01/1812 January 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM LYNWOOD HOUSE DUDLEY ROAD STOURBRIDGE DY9 8DU ENGLAND |
| 09/01/189 January 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010790,00009535 |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWD |
| 30/11/1730 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/11/174 November 2017 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CAMPBELL |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM TROTSHILL FARMHOUSE TROTSHILL LANE EAST WORCESTER WR4 0AT ENGLAND |
| 27/07/1727 July 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 550000 |
| 21/07/1721 July 2017 | AUTH SHARE CAP IS REMOVED 10/07/2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 02/05/172 May 2017 | 21/04/2017 |
| 22/04/1722 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086636380002 |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 5, THE CEDARS WARFORD PARK, FAULKNERS LANE MOBBERLEY KNUTSFORD CHESHIRE WA16 7RX |
| 09/10/169 October 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 100000 |
| 30/09/1630 September 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1630 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1630 September 2016 | ALTER ARTICLES 19/09/2016 |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR DAVID MASSEY |
| 23/09/1623 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086636380001 |
| 23/09/1623 September 2016 | SECRETARY APPOINTED SUZANNE CAMPBELL |
| 20/09/1620 September 2016 | PREVSHO FROM 31/07/2017 TO 31/08/2016 |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 17/09/1617 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/07/1621 July 2016 | CURRSHO FROM 31/08/2016 TO 31/07/2016 |
| 03/06/163 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 02/04/162 April 2016 | COMPANY NAME CHANGED A S D CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/04/16 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/07/1529 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM PADDOCK LODGE KINNERLEY LANE KINNERLEY OSWESTRY SHROPSHIRE SY10 8DB |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/07/1429 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN DOWD / 06/12/2013 |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 23 SUMMERFIELD VILLAGE COURT RINGSTEAD DRIVE WILMSLOW SK9 2TG ENGLAND |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN DOWD / 06/12/2013 |
| 27/08/1327 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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