MZ SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 01/02/231 February 2023 | Final Gazette dissolved following liquidation |
| 01/02/231 February 2023 | Final Gazette dissolved following liquidation |
| 01/11/221 November 2022 | Return of final meeting in a members' voluntary winding up |
| 15/12/2115 December 2021 | Declaration of solvency |
| 15/12/2115 December 2021 | Registered office address changed from 177 Byron Road Wealdstone Harrow Middlesex HA3 7TD to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2021-12-15 |
| 15/12/2115 December 2021 | Appointment of a voluntary liquidator |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 18/06/2118 June 2021 | PREVSHO FROM 31/07/2021 TO 31/05/2021 |
| 18/06/2118 June 2021 | 31/05/21 TOTAL EXEMPTION FULL |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 04/07/204 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 16/04/1916 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 08/07/188 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 23/12/1723 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY ZUHRAH MUDASSIR |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MRS ZUHRAH MUDASSIR |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ZUHRAH MUDASSIR |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MRS ZUHRAH MUDASSIR |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 08/07/158 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD MERAJ ZIA / 01/11/2014 |
| 08/07/158 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZUHRAH MUDASSIR / 01/11/2014 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM FLAT 4 SWANLEY HOUSE GRANT ROAD HARROW MIDDLESEX HA3 7SA |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD MERAJ ZIA / 21/11/2013 |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 29/05/1429 May 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/13 |
| 26/11/1326 November 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 10/07/1310 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 06/09/126 September 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 09/07/129 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM BANNER & ASSOCIATES 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR ENGLAND |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 2 SETTLES STREET ALDGATE LONDON E1 1JP ENGLAND |
| 05/11/115 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/07/1128 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 10/03/1110 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZUHRAH MUDASSIR / 01/11/2010 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD MERAJ ZIA / 09/03/2011 |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 57 HEADSTONE ROAD HARROW MIDDLESEX HA1 1PQ ENGLAND |
| 08/07/108 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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