MGC ANALYSIS & SYSTEM DESIGN LIMITED

Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-11 with no updates

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03/02/253 February 2025 Micro company accounts made up to 2024-04-30

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11/05/2411 May 2024 Confirmation statement made on 2024-05-11 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-04-30

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11/05/2311 May 2023 Compulsory strike-off action has been discontinued

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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11/05/2311 May 2023 Compulsory strike-off action has been discontinued

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10/05/2310 May 2023 Micro company accounts made up to 2022-04-30

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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14/01/2214 January 2022 Appointment of Mr Diarmuid Liston as a director on 2022-01-13

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07/07/217 July 2021 Confirmation statement made on 2021-06-26 with no updates

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21/07/1421 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 April 2012

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09/07/139 July 2013 DISS40 (DISS40(SOAD))

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06/07/136 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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21/05/1321 May 2013 FIRST GAZETTE

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17/01/1317 January 2013 Annual return made up to 26 June 2012 with full list of shareholders

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17/01/1317 January 2013 COMPANY RESTORED ON 17/01/2013

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17/01/1317 January 2013 30/04/11 TOTAL EXEMPTION FULL

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14/08/1214 August 2012 STRUCK OFF AND DISSOLVED

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01/05/121 May 2012 FIRST GAZETTE

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01/08/111 August 2011 Annual return made up to 26 June 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/06/1111 June 2011 DISS40 (DISS40(SOAD))

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10/05/1110 May 2011 FIRST GAZETTE

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06/10/106 October 2010 Annual return made up to 26 June 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD CULLEN / 01/05/2010

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04/10/104 October 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/05/104 May 2010 FIRST GAZETTE

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10/10/0910 October 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/07/0924 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 April 2007

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24/03/0924 March 2009 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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23/03/0923 March 2009 APPOINTMENT TERMINATED SECRETARY MARY CULLEN

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 April 2005

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 April 2006

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30/12/0830 December 2008 DISS40 (DISS40(SOAD))

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 30 April 2004

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09/12/089 December 2008 FIRST GAZETTE

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14/09/0714 September 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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09/10/069 October 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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04/07/054 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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28/07/0328 July 2003 REGISTERED OFFICE CHANGED ON 28/07/03 FROM:
6 HIGH STREET, NORTHWOOD, MIDDLESEX HA6 1BN

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26/07/0326 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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16/09/0216 September 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00

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28/08/0128 August 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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06/07/006 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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01/12/991 December 1999 REGISTERED OFFICE CHANGED ON 01/12/99 FROM:
33 BROOKBANK AVENUE, HANWELL, LONDON, W7 3DN

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01/12/991 December 1999 DIRECTOR'S PARTICULARS CHANGED

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25/08/9925 August 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS

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01/03/991 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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03/09/983 September 1998 NEW SECRETARY APPOINTED

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03/09/983 September 1998 SECRETARY RESIGNED

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24/08/9824 August 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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21/07/9721 July 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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17/07/9717 July 1997 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS

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17/07/9717 July 1997 RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS

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23/04/9623 April 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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13/02/9613 February 1996 RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS

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13/09/9413 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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18/07/9418 July 1994 RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS

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07/10/937 October 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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27/08/9327 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/08/9327 August 1993 RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS

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10/08/9210 August 1992 DIRECTOR'S PARTICULARS CHANGED

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10/08/9210 August 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/08/9210 August 1992 RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS

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03/06/923 June 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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12/08/9112 August 1991 REGISTERED OFFICE CHANGED ON 12/08/91 FROM:
C/O DAVIS DRUCKMAN, SACKVILLE HOUSE, 40 PICCADILLY, LONDON W1V 9PA

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09/07/919 July 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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09/07/919 July 1991 RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS

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28/06/9028 June 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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28/06/9028 June 1990 RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS

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02/04/902 April 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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02/11/892 November 1989 RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS

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02/11/892 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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08/05/898 May 1989 REGISTERED OFFICE CHANGED ON 08/05/89 FROM:
C/O STANTON DRUCKMAN, ELDON CHAMBERS, 30/32 FLEET STREET, LONDON EC4Y 1AJ

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15/06/8815 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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15/06/8815 June 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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25/08/8725 August 1987 RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS

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25/08/8725 August 1987 DIRECTOR'S PARTICULARS CHANGED

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25/08/8725 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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11/08/8711 August 1987 REGISTERED OFFICE CHANGED ON 11/08/87 FROM:
CHRONICLE HOUSE, 72/78 FLEET ST, LONDON EC4Y 1HY

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18/11/8618 November 1986 RETURN MADE UP TO 08/09/86; FULL LIST OF MEMBERS

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18/11/8618 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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22/03/8422 March 1984 DIR / SEC APPOINT / RESIGN

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