MGC TECHNOLOGY LIMITED

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Company Documents

DateDescription
05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/10/1727 October 2017 PREVEXT FROM 31/01/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM
MURAS GILL THOMAS HOUSE
CROXSTALLS PLACE
WALSALL
WS3 2PP

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31/10/1631 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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18/02/1618 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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17/02/1517 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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06/02/146 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MICHAEL DONALDSON / 15/01/2013

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14/02/1314 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/04/1226 April 2012 COMPANY NAME CHANGED AMDIS (UK) LIMITED
CERTIFICATE ISSUED ON 26/04/12

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13/03/1213 March 2012 Annual return made up to 22 January 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/03/1125 March 2011 Annual return made up to 22 January 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/06/1025 June 2010 APPOINTMENT TERMINATED, SECRETARY JOHN DONALDSON

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04/03/104 March 2010 Annual return made up to 22 January 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MICHAEL DONALDSON / 22/01/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/02/0918 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/10/0829 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DONALDSON / 01/10/2008

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07/05/087 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DONALDSON / 01/04/2008

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07/05/087 May 2008 SECRETARY'S CHANGE OF PARTICULARS / JOHN DONALDSON / 01/04/2008

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01/03/081 March 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/02/0723 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/05/0625 May 2006 RETURN MADE UP TO 22/01/06; NO CHANGE OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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18/03/0518 March 2005 REGISTERED OFFICE CHANGED ON 18/03/05 FROM:
MURAS GILL
198 HIGH STREET BLOXWICH
WALSALL
WS3 3LA

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23/02/0523 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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24/02/0424 February 2004 RETURN MADE UP TO 22/01/04; NO CHANGE OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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29/01/0329 January 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 SECRETARY'S PARTICULARS CHANGED

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29/01/0329 January 2003 DIRECTOR'S PARTICULARS CHANGED

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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11/02/0211 February 2002 DIRECTOR'S PARTICULARS CHANGED

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11/02/0211 February 2002 SECRETARY'S PARTICULARS CHANGED

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11/02/0211 February 2002 REGISTERED OFFICE CHANGED ON 11/02/02 FROM:
MURAS GILL
198 HIGH STREET BLOXWICH
WALSALL
WS3 3LA

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07/02/027 February 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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03/05/013 May 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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28/11/0028 November 2000 COMPANY NAME CHANGED
CIVILCLEAR LIMITED
CERTIFICATE ISSUED ON 29/11/00

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06/03/006 March 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 NEW SECRETARY APPOINTED

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05/03/995 March 1999 REGISTERED OFFICE CHANGED ON 05/03/99 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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05/03/995 March 1999 DIRECTOR RESIGNED

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05/03/995 March 1999 NEW SECRETARY APPOINTED

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05/03/995 March 1999 SECRETARY RESIGNED

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05/03/995 March 1999 NEW DIRECTOR APPOINTED

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22/01/9922 January 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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