- Company Overview for MDL SUBSCRIPTIONS LIMITED (01469332)
- Filing history for MDL SUBSCRIPTIONS LIMITED (01469332)
- People for MDL SUBSCRIPTIONS LIMITED (01469332)
- More for MDL SUBSCRIPTIONS LIMITED (01469332)
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) |
---|---|---|---|
29 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
16 Apr 2024 | AP03 | Appointment of Gabrielle Mary Williams Hamer as a secretary on 28 March 2024 | |
16 Apr 2024 | TM02 | Termination of appointment of Frances Julie Niven as a secretary on 28 March 2024 | |
14 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
01 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
06 Mar 2023 | CS01 | Confirmation statement made on 5 March 2023 with no updates | |
18 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
08 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with no updates | |
14 Dec 2021 | AP03 | Appointment of Frances Julie Niven as a secretary on 30 November 2021 | |
10 Dec 2021 | TM02 | Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 30 November 2021 | |
21 Oct 2021 | TM01 | Termination of appointment of Simon Peter Darlington Cramond as a director on 11 October 2021 | |
19 Oct 2021 | AP01 | Appointment of Ms Lara Marianne Elizabeth Borlenghi as a director on 11 October 2021 | |
15 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
26 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
20 Jul 2021 | PSC07 | Cessation of Christiane Schoeller as a person with significant control on 20 July 2021 | |
20 Jul 2021 | PSC07 | Cessation of Stefan Von Holtzbrinck as a person with significant control on 20 July 2021 | |
10 Mar 2021 | CS01 | Confirmation statement made on 5 March 2021 with no updates | |
24 Sep 2020 | AP01 | Appointment of Mr Lyndon Keith Branfield as a director on 24 September 2020 | |
20 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
31 Mar 2020 | TM01 | Termination of appointment of Annie Lapaz as a director on 31 March 2020 | |
18 Mar 2020 | CS01 | Confirmation statement made on 5 March 2020 with no updates | |
25 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
11 Mar 2019 | CS01 | Confirmation statement made on 5 March 2019 with updates | |
08 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
05 Mar 2018 | CS01 | Confirmation statement made on 5 March 2018 with updates |