M G T SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | Application to strike the company off the register |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 14/09/2014 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 01/08/191 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 03/08/183 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 29/08/1729 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/10/1523 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/10/1321 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/10/1222 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/10/1119 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/03/1115 March 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 30 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FRENCH |
| 19/10/1019 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 26/08/1026 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MARK PASOTTI / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY PAUL STANFIELD / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES FRENCH / 20/10/2009 |
| 26/09/0926 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 30/10/0830 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 26/10/0726 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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