MGB SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1119 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/04/115 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/03/1124 March 2011 | APPLICATION FOR STRIKING-OFF |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD GOLDSMITH |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOLDSMITH |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD BAYLIS |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 33 PRESTBURY ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2PP |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MICHAEL DAVID MOORE |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED DAVID FARLOW |
| 14/04/1014 April 2010 | SECRETARY APPOINTED DAVID FARLOW |
| 14/04/1014 April 2010 | CURRSHO FROM 31/10/2010 TO 30/09/2010 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD GOLDSMITH / 31/07/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/08/087 August 2008 | GBP IC 25100/100 16/06/08 GBP SR 25000@1=25000 |
| 01/11/071 November 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: G OFFICE CHANGED 13/09/02 33 PRESTBURY ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2PP |
| 28/03/0228 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 16/07/0116 July 2001 | NC INC ALREADY ADJUSTED 08/07/01 |
| 16/07/0116 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0022 November 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: G OFFICE CHANGED 18/10/00 27 KINGS ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6BH |
| 18/10/0018 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 08/10/968 October 1996 | S252 DISP LAYING ACC 19/09/96 |
| 08/10/968 October 1996 | REGISTERED OFFICE CHANGED ON 08/10/96 |
| 08/10/968 October 1996 | S366A DISP HOLDING AGM 19/09/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/968 October 1996 | S386 DISP APP AUDS 19/09/96 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | Incorporation |
| 03/10/943 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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