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M.I. DICKSON LIMITED

Company number 00520749

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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)
30 Mar 2015 AA Accounts for a medium company made up to 30 June 2014
12 Feb 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2,000
12 Feb 2015 TM01 Termination of appointment of Michael Gino Dickson as a director on 30 September 2014
12 Feb 2015 AP01 Appointment of Dr Matthew Paolo Dickson as a director on 1 October 2014
22 Jul 2014 SH10 Particulars of variation of rights attached to shares
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Jul 2014 AP01 Appointment of Ms Elena Dickson as a director on 1 May 2014
24 Mar 2014 AA Full accounts made up to 30 June 2013
21 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2,000
05 Dec 2013 TM01 Termination of appointment of Christine Dickson as a director
05 Dec 2013 TM02 Termination of appointment of Christine Dickson as a secretary
11 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
19 Dec 2012 AA Full accounts made up to 30 June 2012
11 Apr 2012 AP01 Appointment of Mr Haydn Biddle as a director
13 Jan 2012 AA Full accounts made up to 30 June 2011
09 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
03 Oct 2011 AP01 Appointment of Mr Michael Gino Dickson as a director
03 Oct 2011 TM01 Termination of appointment of Daniela Parkinson as a director
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 12
26 Jan 2011 AA Full accounts made up to 30 June 2010
07 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Mar 2010 AA Full accounts made up to 30 June 2009
15 Mar 2010 SH10 Particulars of variation of rights attached to shares
15 Mar 2010 SH08 Change of share class name or designation