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MGH TECHNOLOGY SOLUTIONS LIMITED

Company number 03197888

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2013 CONNOT Change of name notice
13 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Susan Caroline Cope on 13 May 2010
11 May 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
10 Feb 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
26 May 2009 AA Total exemption small company accounts made up to 31 October 2008
13 May 2009 363a Return made up to 13/05/09; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
19 May 2008 363a Return made up to 13/05/08; full list of members
14 Jan 2008 287 Registered office changed on 14/01/08 from: beechmead 32 oxshott way cobham surrey KT11 2RT
16 May 2007 363a Return made up to 13/05/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Nov 2006 88(2)R Ad 28/10/06--------- £ si 75000@1=75000 £ ic 1000/76000
11 Nov 2006 123 Nc inc already adjusted 28/10/06
11 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2006 363a Return made up to 13/05/06; full list of members
15 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005