MGD SECURITY LTD

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DateDescription
21/02/2321 February 2023 Final Gazette dissolved via compulsory strike-off

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21/02/2321 February 2023 Final Gazette dissolved via compulsory strike-off

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13/12/2213 December 2022 Compulsory strike-off action has been suspended

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13/12/2213 December 2022 Compulsory strike-off action has been suspended

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08/11/228 November 2022 First Gazette notice for compulsory strike-off

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08/11/228 November 2022 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/07/215 July 2021 Confirmation statement made on 2021-06-25 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/08/2025 August 2020 30/11/19 TOTAL EXEMPTION FULL

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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04/03/194 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 30/11/16 TOTAL EXEMPTION FULL

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GEORGE ANDREW DAYER

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMPUENG NONSEE

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 31 GREENFIELDS ROAD HORSHAM WEST SUSSEX RH12 4JL ENGLAND

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12/09/1612 September 2016 Annual return made up to 25 June 2016 with full list of shareholders

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24/04/1624 April 2016 REGISTERED OFFICE CHANGED ON 24/04/2016 FROM 31 GREENFIELDS ROAD HORSHAM WEST SUSSEX RH12 4JL ENGLAND

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24/04/1624 April 2016 REGISTERED OFFICE CHANGED ON 24/04/2016 FROM HUNTERS CROFT RUSPER ROAD IFIELD CRAWLEY WEST SUSSEX RH11 0LR

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/06/1525 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR RAMPUENG NONSEE

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/02/1517 February 2015 Annual return made up to 30 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 23A MIDDLE ROAD DENHAM UXBRIDGE MIDDLESEX UB9 5EG

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25/06/1425 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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13/03/1213 March 2012 30/11/11 TOTAL EXEMPTION FULL

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21/12/1121 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM VICARAGE GATE HOUSE VICARAGE GATE KENSINGTON LONDON W8 4AQ UNITED KINGDOM

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31/05/1131 May 2011 30/11/10 TOTAL EXEMPTION FULL

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23/11/1023 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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16/07/1016 July 2010 16/07/10 STATEMENT OF CAPITAL GBP 100

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11/02/1011 February 2010 DIRECTOR APPOINTED MRS RAMPUENG NONSEE

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18/11/0918 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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