M G SYSTEMS DESIGN LIMITED

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M G SYSTEMS DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

02092066Copy
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Incorporation date

21/01/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

47 Clifden Road, Worminghall, Aylesbury, Buckinghamshire HP18 9JRCopy
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See on map
Latest events (Record since 21/01/1987)
dot icon31/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon15/08/2016
First Gazette notice for voluntary strike-off
dot icon07/08/2016
Application to strike the company off the register
dot icon17/05/2016
Annual return made up to 2016-04-05 with full list of shareholders
dot icon01/09/2015
Total exemption small company accounts made up to 2015-02-28
dot icon27/04/2015
Annual return made up to 2015-04-05 with full list of shareholders
dot icon23/10/2014
Total exemption small company accounts made up to 2014-02-28
dot icon08/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
dot icon27/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon04/04/2013
Annual return made up to 2013-04-05 with full list of shareholders
dot icon15/11/2012
Total exemption full accounts made up to 2012-02-29
dot icon09/04/2012
Annual return made up to 2012-04-05 with full list of shareholders
dot icon25/09/2011
Total exemption full accounts made up to 2011-02-28
dot icon11/04/2011
Annual return made up to 2011-04-05 with full list of shareholders
dot icon18/10/2010
Total exemption full accounts made up to 2010-02-28
dot icon13/04/2010
Annual return made up to 2010-04-05 with full list of shareholders
dot icon13/04/2010
Director's details changed for Mrs Josephine Anne Germuska on 2010-04-05
dot icon13/04/2010
Director's details changed for Mr Miro Jan Germuska on 2010-04-05
dot icon09/01/2010
Total exemption full accounts made up to 2009-02-28
dot icon19/04/2009
Return made up to 05/04/09; full list of members
dot icon16/10/2008
Total exemption full accounts made up to 2008-02-29
dot icon13/04/2008
Return made up to 05/04/08; full list of members
dot icon02/07/2007
Total exemption full accounts made up to 2007-02-28
dot icon29/04/2007
Return made up to 27/04/07; full list of members
dot icon16/10/2006
Total exemption full accounts made up to 2006-02-28
dot icon08/05/2006
Return made up to 27/04/06; full list of members
dot icon28/07/2005
Total exemption full accounts made up to 2005-02-28
dot icon05/06/2005
Return made up to 27/04/05; full list of members
dot icon19/08/2004
Total exemption small company accounts made up to 2004-02-29
dot icon23/05/2004
Return made up to 27/04/04; full list of members
dot icon07/03/2004
Total exemption small company accounts made up to 2003-02-28
dot icon20/05/2003
Return made up to 27/04/03; full list of members
dot icon17/06/2002
Return made up to 27/04/02; full list of members
dot icon15/06/2002
Total exemption small company accounts made up to 2002-02-28
dot icon01/07/2001
Return made up to 27/04/01; full list of members
dot icon26/06/2001
Accounts for a small company made up to 2001-02-28
dot icon12/07/2000
Accounts for a small company made up to 2000-02-29
dot icon08/05/2000
Return made up to 27/04/00; full list of members
dot icon14/06/1999
Accounts for a small company made up to 1999-02-28
dot icon05/06/1999
Return made up to 27/04/99; full list of members
dot icon05/05/1999
Resolutions
dot icon05/05/1999
Ad 22/01/99--------- £ si 42@1=42 £ ic 100/142
dot icon05/05/1999
£ nc 100/1000 22/01/99
dot icon15/06/1998
Return made up to 27/04/98; no change of members
dot icon10/05/1998
Accounts for a small company made up to 1998-02-28
dot icon08/06/1997
Accounts for a small company made up to 1997-02-28
dot icon08/06/1997
Return made up to 27/04/97; no change of members
dot icon23/07/1996
Accounts for a small company made up to 1996-02-29
dot icon16/05/1996
Return made up to 27/04/96; full list of members
dot icon24/07/1995
Accounts for a small company made up to 1995-02-28
dot icon22/06/1995
Return made up to 27/04/95; no change of members
dot icon09/05/1994
Return made up to 27/04/94; no change of members
dot icon09/05/1994
Accounts for a small company made up to 1994-02-28
dot icon01/06/1993
Return made up to 13/05/93; full list of members
dot icon19/05/1993
Accounts for a small company made up to 1993-02-28
dot icon19/05/1992
Accounts for a small company made up to 1992-02-28
dot icon19/05/1992
Return made up to 13/05/92; no change of members
dot icon20/05/1991
Accounts for a small company made up to 1991-02-28
dot icon20/05/1991
Return made up to 13/05/91; no change of members
dot icon09/08/1990
Accounts for a small company made up to 1990-02-28
dot icon09/08/1990
Return made up to 23/06/90; full list of members
dot icon10/08/1989
Accounts for a small company made up to 1989-02-28
dot icon10/08/1989
Return made up to 17/06/89; full list of members
dot icon16/06/1988
Accounts for a small company made up to 1988-02-28
dot icon16/06/1988
Return made up to 21/05/88; full list of members
dot icon25/09/1987
Accounting reference date extended from 31/01 to 28/02
dot icon11/03/1987
Accounting reference date notified as 31/01
dot icon25/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/01/1987
Registered office changed on 26/01/87 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon21/01/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
27/02/2016
dot iconLast accounts made up to
27/02/2015View PDF

Confirmation

dot iconLast statement dated
27/02/2015
See more events →

Financial Ratios

M G SYSTEMS DESIGN LIMITED has not submitted financial statements

M G SYSTEMS DESIGN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About M G SYSTEMS DESIGN LIMITED

M G SYSTEMS DESIGN LIMITED is a Dissolved company incorporated on 21/01/1987 with the registered office located at 47 Clifden Road, Worminghall, Aylesbury, Buckinghamshire HP18 9JR. 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 M G SYSTEMS DESIGN LIMITED?

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M G SYSTEMS DESIGN LIMITED is currently Dissolved. It was registered on 21/01/1987 and dissolved on 31/10/2016.

Where is M G SYSTEMS DESIGN LIMITED located?

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M G SYSTEMS DESIGN LIMITED is registered at 47 Clifden Road, Worminghall, Aylesbury, Buckinghamshire HP18 9JR.

What does M G SYSTEMS DESIGN LIMITED do?

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M G SYSTEMS DESIGN LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for M G SYSTEMS DESIGN LIMITED?

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The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.