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MDS OPERATIONS LIMITED

Company number 00195139

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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)
07 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
24 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	MISC	Resignation of auditors	View PDF Resignation of auditors - link opens in a new window - 1 page (1 page)
12 Jun 2013	AA	Total exemption full accounts made up to 4 December 2012	View PDF Total exemption full accounts made up to 4 December 2012 - link opens in a new window - 19 pages (19 pages)
12 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AD01	Registered office address changed from Ipswich Road Needham Market Ipswich Suffolk IP6 8EL on 26 April 2013	View PDF Registered office address changed from Ipswich Road Needham Market Ipswich Suffolk IP6 8EL on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders Statement of capital on 2012-12-13 GBP 8,000	View PDF Annual return made up to 10 December 2012 with full list of shareholders Statement of capital on 2012-12-13 GBP 8,000 - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	CERTNM	Company name changed needham chalks LIMITED\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-11-30 NM01 ‐ Change of name by resolution	View PDF Company name changed needham chalks LIMITED\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-11-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	AA01	Previous accounting period shortened from 31 December 2012 to 4 December 2012	View PDF Previous accounting period shortened from 31 December 2012 to 4 December 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AP03	Appointment of Dr Paul Bernard Mccartney as a secretary	View PDF Appointment of Dr Paul Bernard Mccartney as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2012	TM02	Termination of appointment of Louise Goddard as a secretary	View PDF Termination of appointment of Louise Goddard as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2012	AP01	Appointment of Michael John Girling as a director	View PDF Appointment of Michael John Girling as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
03 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
23 May 2011	AP01	Appointment of Mr Paul Bernard Mccartney as a director	View PDF Appointment of Mr Paul Bernard Mccartney as a director - link opens in a new window - 3 pages (3 pages)
09 May 2011	TM01	Termination of appointment of David Smither as a director	View PDF Termination of appointment of David Smither as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
28 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)

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