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MN SYSTEMS AND DESIGN LIMITED

Company number 05055270

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2020 DS01 Application to strike the company off the register
10 Jul 2020 AA Micro company accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
10 Dec 2019 AD01 Registered office address changed from 10 Rowan Drive Milton Keynes Buckinghamshire MK19 7AH to Mn Systems and Design Ltd Kemp House 152-160 City Road London EC1V 2NX on 10 December 2019
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2019 CH01 Director's details changed for Mr Michael James Howarth on 21 November 2019
21 Nov 2019 CH03 Secretary's details changed for Naomi Marie Howarth on 21 November 2019
26 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011