MCG COMPUTER SOLUTIONS LIMITED

Company Documents

Date	Description
18/03/2518 March 2025	Final Gazette dissolved via voluntary strike-off View Document
18/03/2518 March 2025	Final Gazette dissolved via voluntary strike-off View Document
31/12/2431 December 2024	First Gazette notice for voluntary strike-off View Document
31/12/2431 December 2024	First Gazette notice for voluntary strike-off View Document
20/12/2420 December 2024	Application to strike the company off the register View Document
11/11/2411 November 2024	Accounts for a dormant company made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
21/03/2421 March 2024	Confirmation statement made on 2024-03-21 with no updates View Document
06/11/236 November 2023	Accounts for a dormant company made up to 2023-03-31 View Document
19/07/2319 July 2023	Confirmation statement made on 2023-07-19 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
23/12/2223 December 2022	Appointment of Mr Simon Stephen Dear as a director on 2022-12-14 View Document
23/12/2223 December 2022	Termination of appointment of Peter John Connor as a director on 2022-12-14 View Document
23/12/2223 December 2022	Appointment of Mr William Joseph Wright as a director on 2022-12-14 View Document
21/12/2221 December 2022	Appointment of Mr William Joseph Wright as a secretary on 2022-12-14 View Document
21/12/2221 December 2022	Termination of appointment of Walter John Smallbone as a secretary on 2022-12-14 View Document
01/11/221 November 2022	Accounts for a dormant company made up to 2022-03-31 View Document
18/10/2218 October 2022	Change of details for Tangent International Group Ltd as a person with significant control on 2022-07-27 View Document
04/10/214 October 2021	Change of details for Tangent International Group Plc as a person with significant control on 2021-09-03 View Document
30/09/2130 September 2021	Accounts for a dormant company made up to 2021-03-31 View Document
28/07/2128 July 2021	Confirmation statement made on 2021-07-19 with no updates View Document
20/07/2020 July 2020	CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View Document
04/10/194 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
23/07/1923 July 2019	CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View Document
04/10/184 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
25/07/1825 July 2018	CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View Document
26/09/1726 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
19/07/1719 July 2017	CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View Document
22/09/1622 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
02/09/162 September 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
02/09/162 September 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
02/08/162 August 2016	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View Document
28/09/1528 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
07/08/157 August 2015	Annual return made up to 19 July 2015 with full list of shareholders View Document
29/09/1429 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
25/07/1425 July 2014	Annual return made up to 19 July 2014 with full list of shareholders View Document
07/10/137 October 2013	31/03/13 TOTAL EXEMPTION FULL View Document
09/08/139 August 2013	Annual return made up to 19 July 2013 with full list of shareholders View Document
03/10/123 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
20/07/1220 July 2012	Annual return made up to 19 July 2012 with full list of shareholders View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
26/07/1126 July 2011	Annual return made up to 19 July 2011 with full list of shareholders View Document
08/12/108 December 2010	Annual return made up to 19 July 2010 with full list of shareholders View Document
25/09/1025 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
26/10/0926 October 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CONNOR / 12/10/2009 View Document
29/07/0929 July 2009	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
23/07/0823 July 2008	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View Document
10/10/0710 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
23/07/0723 July 2007	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View Document
13/04/0713 April 2007	NEW DIRECTOR APPOINTED View Document

12/04/0712 April 2007	DIRECTOR RESIGNED View Document
03/10/063 October 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
02/08/062 August 2006	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View Document
19/10/0519 October 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
15/09/0515 September 2005	NEW DIRECTOR APPOINTED View Document
26/08/0526 August 2005	DIRECTOR RESIGNED View Document
20/08/0520 August 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
16/08/0516 August 2005	DIRECTOR RESIGNED View Document
25/07/0525 July 2005	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
21/10/0421 October 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
27/07/0427 July 2004	RETURN MADE UP TO 19/07/04; NO CHANGE OF MEMBERS View Document
12/11/0312 November 2003	RETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS View Document
09/10/039 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
23/08/0323 August 2003	NEW SECRETARY APPOINTED View Document
14/08/0314 August 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/02/034 February 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
26/07/0226 July 2002	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS View Document
29/05/0229 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View Document
28/05/0228 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/05/0228 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/05/0222 May 2002	ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 View Document
20/05/0220 May 2002	S-DIV CONVE 10/05/02 View Document
20/05/0220 May 2002	SECRETARY RESIGNED View Document
20/05/0220 May 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/05/0220 May 2002	NEW DIRECTOR APPOINTED View Document
20/05/0220 May 2002	REGISTERED OFFICE CHANGED ON 20/05/02 FROM: UNIT 8 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SW View Document
20/05/0220 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/05/0220 May 2002	SUB DIV/CONV 10/05/02 View Document
15/05/0215 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/10/0118 October 2001	RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS View Document
02/07/012 July 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 View Document
16/10/0016 October 2000	RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS View Document
04/07/004 July 2000	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
28/04/0028 April 2000	DIRECTOR RESIGNED View Document
03/08/993 August 1999	RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS View Document
04/07/994 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
07/09/987 September 1998	RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS View Document
30/06/9830 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
23/07/9723 July 1997	RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS View Document
23/07/9723 July 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
07/07/977 July 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
23/04/9723 April 1997	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
31/01/9731 January 1997	REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 23 CREEK ROAD EAST MOLESEY SURREY KT8 9BE View Document
23/07/9623 July 1996	RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS View Document
20/10/9520 October 1995	View Document
20/10/9520 October 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
20/10/9520 October 1995	View Document
03/10/953 October 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View Document
15/08/9515 August 1995	REGISTERED OFFICE CHANGED ON 15/08/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON.LONDON. NW4 4EB. View Document
15/08/9515 August 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/08/9515 August 1995	NEW DIRECTOR APPOINTED View Document
19/07/9519 July 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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