MCG ACCOUNTANCY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2420 December 2024 | Application to strike the company off the register |
| 25/11/2425 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 06/11/236 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Appointment of Mr Simon Stephen Dear as a director on 2022-12-14 |
| 23/12/2223 December 2022 | Appointment of Mr William Joseph Wright as a director on 2022-12-14 |
| 21/12/2221 December 2022 | Appointment of Mr William Joseph Wright as a secretary on 2022-12-14 |
| 21/12/2221 December 2022 | Termination of appointment of Walter John Smallbone as a secretary on 2022-12-14 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 18/10/2218 October 2022 | Change of details for Tangent International Group Ltd as a person with significant control on 2021-12-06 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 04/10/214 October 2021 | Change of details for Tangent International Group Plc as a person with significant control on 2021-09-03 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 12/12/1412 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/12/1212 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/12/116 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 25/09/1025 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER JOHN SMALLBONE / 16/12/2009 |
| 26/10/0926 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/12/0710 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 03/12/03; NO CHANGE OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/08/0323 August 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 20/05/0220 May 2002 | S-DIV CONVE 10/05/02 |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: G OFFICE CHANGED 20/05/02 UNIT 8 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SH |
| 20/05/0220 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0220 May 2002 | SUB DIV/CONV 10/05/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | COMPANY NAME CHANGED THE PERM LIMITED CERTIFICATE ISSUED ON 08/10/01 |
| 04/10/014 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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