M G A NETWORK SERVICES LIMITED

Company Documents

DateDescription
04/12/194 December 2019 SAIL ADDRESS CREATED

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20/11/1920 November 2019 28/08/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 PREVSHO FROM 30/04/2020 TO 28/08/2019

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17/09/1917 September 2019 SPECIAL RESOLUTION TO WIND UP

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 66 EPSOM LANE SOUTH TADWORTH SURREY KT20 5TB ENGLAND

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07/09/197 September 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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07/09/197 September 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/08/1928 August 2019 Annual accounts for year ending 28 Aug 2019

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25/06/1925 June 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM LONGFELLOW HOUSE 6A LONGFELLOW ROAD WORCESTER PARK SURREY KT4 8BB

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17/04/1917 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/04/1917 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/04/194 April 2019 30/04/18 TOTAL EXEMPTION FULL

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03/04/193 April 2019 PREVSHO FROM 31/10/2018 TO 30/04/2018

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22/01/1922 January 2019 PREVEXT FROM 30/04/2018 TO 31/10/2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/10/1514 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/10/1429 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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14/10/1314 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/10/129 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/01/1211 January 2012 Annual return made up to 24 September 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/11/1011 November 2010 SECRETARY'S CHANGE OF PARTICULARS / NINA HARVEY / 23/09/2010

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11/11/1011 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NINA HARVEY / 23/09/2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK HARVEY / 23/09/2010

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23/12/0923 December 2009 30/04/09 TOTAL EXEMPTION FULL

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15/10/0915 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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01/10/081 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 30/04/08 TOTAL EXEMPTION FULL

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27/12/0727 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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25/10/0725 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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18/01/0618 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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21/10/0521 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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12/10/0412 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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14/10/0314 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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17/10/0217 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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04/10/014 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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29/09/0029 September 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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15/09/9915 September 1999 RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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25/11/9825 November 1998 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS

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26/10/9726 October 1997 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS

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26/10/9726 October 1997 DIRECTOR RESIGNED

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26/10/9726 October 1997 NEW DIRECTOR APPOINTED

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14/10/9714 October 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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04/04/974 April 1997 COMPANY NAME CHANGED MGA TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/04/97

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21/03/9721 March 1997 £ IC 100/50 20/02/97 £ SR 50@1=50

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03/03/973 March 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/03/973 March 1997 RE SHARES 20/02/97

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03/03/973 March 1997 ADOPT MEM AND ARTS 20/02/97

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26/02/9726 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9726 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/12/969 December 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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24/10/9624 October 1996 RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS

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26/10/9526 October 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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16/10/9516 October 1995 RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS

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08/12/948 December 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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22/11/9422 November 1994 RETURN MADE UP TO 24/09/94; CHANGE OF MEMBERS

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20/10/9420 October 1994 REGISTERED OFFICE CHANGED ON 20/10/94 FROM: LONGFELLOW HOUSE 6A LONGFELLOW ROAD WORCESTER PARK SURREY KT4 8BB

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14/06/9414 June 1994 AUDITOR'S RESIGNATION

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17/05/9417 May 1994 REGISTERED OFFICE CHANGED ON 17/05/94 FROM: BRITANNIA CHAMBERS 185 HIGH STREET NEW MALDEN SURREY KT3 4BH

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08/10/938 October 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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04/10/934 October 1993 DIRECTOR'S PARTICULARS CHANGED

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04/10/934 October 1993 RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS

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15/10/9215 October 1992 RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS

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22/09/9222 September 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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02/01/922 January 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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30/09/9130 September 1991 RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS

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27/09/9027 September 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS

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27/09/9027 September 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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07/12/897 December 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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14/04/8914 April 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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14/04/8914 April 1989 RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS

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27/10/8727 October 1987 RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS

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27/10/8727 October 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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06/09/866 September 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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06/09/866 September 1986 RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS

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15/04/8515 April 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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