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MDPD (LHB) LIMITED

Company number 01307622

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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)
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Apr 2012	CAP-SS	Solvency Statement dated 26/03/12	View PDF Solvency Statement dated 26/03/12 - link opens in a new window - 1 page (1 page)
16 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Apr 2012	SH19	Statement of capital on 16 April 2012 GBP 1.00	View PDF Statement of capital on 16 April 2012 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	CH03	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010	View PDF Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
23 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2009	CH01	Director's details changed for Philip Andrew Gartside on 1 October 2009	View PDF Director's details changed for Philip Andrew Gartside on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Allan Duckworth on 1 October 2009	View PDF Director's details changed for Allan Duckworth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	AA	Accounts made up to 30 April 2009	View PDF Accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
31 Oct 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
29 Dec 2007	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
01 Nov 2007	363a	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
27 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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