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MDN IT SYSTEMS LIMITED

Company number 08940792

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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)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2020 DS01 Application to strike the company off the register
13 May 2020 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
16 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
25 Apr 2019 PSC04 Change of details for Mrs Hannah Mary Nash as a person with significant control on 6 April 2016
25 Apr 2019 PSC04 Change of details for Mr Marcus David Nash as a person with significant control on 6 April 2016
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2018 AD01 Registered office address changed from Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX England to 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD on 22 November 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
29 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
01 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 AD01 Registered office address changed from C/O Daa Company Secretarial Limited Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX on 10 April 2017
03 Apr 2017 AP04 Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017
21 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
13 Mar 2017 TM02 Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
17 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted