CABSYS MG LIMITED

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CABSYS MG LIMITED

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Key Data

Status

Dissolved

Company No.

03336371

Incorporation date

19/03/1997

Size

Micro Entity

Contacts

Registered address

Registered address

1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AGCopy
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Latest events (Record since 19/03/1997)
dot icon30/12/2022
Final Gazette dissolved following liquidation
dot icon30/09/2022
Return of final meeting in a members' voluntary winding up
dot icon28/07/2022
Liquidators' statement of receipts and payments to 2022-07-15
dot icon08/09/2021
Liquidators' statement of receipts and payments to 2021-07-15
dot icon15/08/2020
Registered office address changed from 37 Mansfield Road Reading Berkshire RG1 6AL to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2020-08-15
dot icon05/08/2020
Appointment of a voluntary liquidator
dot icon05/08/2020
Resolutions
dot icon05/08/2020
Declaration of solvency
dot icon24/03/2020
Confirmation statement made on 2020-03-19 with no updates
dot icon24/07/2019
Micro company accounts made up to 2019-03-31
dot icon29/03/2019
Confirmation statement made on 2019-03-19 with no updates
dot icon30/11/2018
Micro company accounts made up to 2018-03-31
dot icon28/03/2018
Confirmation statement made on 2018-03-19 with no updates
dot icon27/10/2017
Micro company accounts made up to 2017-03-31
dot icon31/03/2017
Confirmation statement made on 2017-03-19 with updates
dot icon12/12/2016
Micro company accounts made up to 2016-03-31
dot icon13/04/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon21/03/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon08/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/04/2014
Annual return made up to 2014-03-19 with full list of shareholders
dot icon03/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon17/04/2013
Annual return made up to 2013-03-19 with full list of shareholders
dot icon31/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/04/2012
Annual return made up to 2012-03-19 with full list of shareholders
dot icon18/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon15/04/2011
Annual return made up to 2011-03-19 with full list of shareholders
dot icon15/04/2011
Secretary's details changed for Melissa Hall on 2011-03-31
dot icon14/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon04/06/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon04/06/2010
Director's details changed for Martin William Charles George Giles on 2010-03-19
dot icon26/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon23/04/2009
Return made up to 19/03/09; full list of members
dot icon01/12/2008
Return made up to 19/03/08; full list of members
dot icon22/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon14/02/2008
New secretary appointed
dot icon14/02/2008
Secretary resigned
dot icon25/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon12/11/2007
Director's particulars changed
dot icon03/11/2007
Registered office changed on 03/11/07 from: flat 4 folk home church street reading berkshire RG5 3RY
dot icon31/07/2007
Return made up to 19/03/07; full list of members
dot icon15/05/2007
Director's particulars changed
dot icon15/05/2007
Secretary's particulars changed
dot icon15/05/2007
Registered office changed on 15/05/07 from: 10 sycamore close woodley reading berkshire RG5 3RY
dot icon14/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon08/05/2006
Return made up to 19/03/06; full list of members
dot icon14/03/2006
Total exemption small company accounts made up to 2005-03-31
dot icon10/08/2005
Director's particulars changed
dot icon10/08/2005
Secretary's particulars changed
dot icon10/08/2005
Registered office changed on 10/08/05 from: sydney farm rosemary lane alfold surrey GU6 8EZ
dot icon25/05/2005
Total exemption small company accounts made up to 2004-03-31
dot icon25/05/2005
Return made up to 19/03/05; full list of members
dot icon03/08/2004
Director's particulars changed
dot icon03/08/2004
Registered office changed on 03/08/04 from: 10 sycamore close woodley reading berkshire RG5 3RY
dot icon04/05/2004
Return made up to 19/03/04; full list of members
dot icon29/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon24/11/2003
Director's particulars changed
dot icon13/11/2003
Registered office changed on 13/11/03 from: the old tavern market square petworth west sussex GU28 0AH
dot icon06/05/2003
Return made up to 19/03/03; full list of members
dot icon03/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon21/10/2002
Director's particulars changed
dot icon29/05/2002
Total exemption small company accounts made up to 2001-03-31
dot icon02/05/2002
Return made up to 19/03/02; full list of members
dot icon27/04/2001
Return made up to 19/03/01; full list of members
dot icon06/02/2001
Accounts for a small company made up to 2000-03-31
dot icon08/01/2001
Director's particulars changed
dot icon18/04/2000
Return made up to 19/03/00; full list of members
dot icon30/01/2000
Accounts for a small company made up to 1999-03-31
dot icon20/04/1999
Return made up to 19/03/99; full list of members
dot icon31/01/1999
Director's particulars changed
dot icon29/01/1999
Accounts for a small company made up to 1998-03-31
dot icon12/01/1999
Registered office changed on 12/01/99 from: 8 lynmouth close hemlington middlesbrough cleveland TS8 9NH
dot icon10/07/1998
Director's particulars changed
dot icon10/07/1998
Secretary's particulars changed
dot icon30/05/1998
Return made up to 19/03/98; full list of members
dot icon27/03/1997
Ad 19/03/97--------- £ si 100@1=100 £ ic 2/102
dot icon27/03/1997
Registered office changed on 27/03/97 from: the old tavern market square petworth west sussex GU28 0AH
dot icon26/03/1997
New director appointed
dot icon26/03/1997
Director resigned
dot icon26/03/1997
Secretary resigned
dot icon26/03/1997
New secretary appointed
dot icon19/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2019
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CABSYS MG LIMITED

CABSYS MG LIMITED is an(a) Dissolved company incorporated on 19/03/1997 with the registered office located at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABSYS MG LIMITED?

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CABSYS MG LIMITED is currently Dissolved. It was registered on 19/03/1997 and dissolved on 30/12/2022.

Where is CABSYS MG LIMITED located?

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CABSYS MG LIMITED is registered at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does CABSYS MG LIMITED do?

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CABSYS MG LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CABSYS MG LIMITED?

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The latest filing was on 30/12/2022: Final Gazette dissolved following liquidation.