The Mgroup Computer Solutions 2010 Ltd was founded on 19 December 1997 with its registered office in Oxford. The Mgroup Computer Solutions 2010 Ltd has one director listed as Giles, Andre Colin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILES, Andre Colin | 01 January 2008 | 11 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 14 October 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 01 July 2014 | |
| DS01 - Striking off application by a company | 17 June 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| CH01 - Change of particulars for director | 18 September 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| CH01 - Change of particulars for director | 21 November 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA01 - Change of accounting reference date | 17 December 2010 | |
| TM01 - Termination of appointment of director | 14 December 2010 | |
| TM01 - Termination of appointment of director | 25 November 2010 | |
| TM01 - Termination of appointment of director | 25 November 2010 | |
| CERTNM - Change of name certificate | 30 April 2010 | |
| CONNOT - N/A | 30 April 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH03 - Change of particulars for secretary | 17 December 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 23 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363a - Annual Return | 11 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 225 - Change of Accounting Reference Date | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
| 363s - Annual Return | 08 March 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| CERTNM - Change of name certificate | 03 January 2002 | |
| 363s - Annual Return | 27 December 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 December 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| 395 - Particulars of a mortgage or charge | 22 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 16 February 2000 | |
| AA - Annual Accounts | 15 October 1999 | |
| 363s - Annual Return | 06 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
| NEWINC - New incorporation documents | 19 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 December 2000 | Outstanding |
N/A |
