MGH SYSTEMS LIMITED

Company number 08799460

Date	Type	Description	View / Download
18 Dec 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(4 pages)
18 Jul 2018	AAMD	Amended total exemption full accounts made up to 31 December 2015	(16 pages)
02 Jul 2018	AD01	Registered office address changed from One Aldgate London EC3N 1RE England to Third Floor 207 Regent Street London W1B 3HH on 2 July 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
11 Jun 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	(17 pages)
27 Dec 2017	TM01	Termination of appointment of Marco Colombo as a director on 20 December 2017	(1 page)
27 Dec 2017	AP01	Appointment of Mr Ettore Colella as a director on 21 December 2017	(2 pages)
27 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(14 pages) Download iXBRL
04 May 2017	AD01	Registered office address changed from 601 International House 223 Regent Street London London W1B 2QD United Kingdom to One Aldgate London EC3N 1RE on 4 May 2017	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(7 pages)
31 Jan 2017	TM01	Termination of appointment of Mario Danese as a director on 31 January 2017	(1 page)
14 Jan 2017	AD01	Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 601 International House 223 Regent Street London London W1B 2QD on 14 January 2017	(1 page)
14 Jan 2017	TM02	Termination of appointment of Miller & Co Secretaries Limited as a secretary on 14 January 2017	(1 page)
12 Jan 2017	AD01	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 300 Vauxhall Bridge Road London SW1V 1AA on 12 January 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
05 Dec 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
03 Nov 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
15 Jun 2016	AP01	Appointment of Mr Mario Danese as a director on 15 June 2016	(2 pages)
04 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 20,000	(4 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
09 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 20,000	(4 pages)
30 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 20,000	(4 pages)