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MIDAS INVESTMENT MANAGEMENT LIMITED

Company number 01851650

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2019 TM02 Termination of appointment of Peter Anthony Thomas as a secretary on 12 November 2019
14 Nov 2019 TM01 Termination of appointment of Peter Anthony Thomas as a director on 12 November 2019
14 Nov 2019 AP01 Appointment of Mrs Patricia Sheppard as a director on 12 November 2019
13 Nov 2019 DS01 Application to strike the company off the register
01 Oct 2019 AA Full accounts made up to 31 July 2019
07 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
28 Dec 2018 AD01 Registered office address changed from Coach House, Piggotts Hill Hall Congleton Lane Lower Withington Macclesfield SK11 9LD England to Sheppard's House, Piggotts Hall Congleton Lane Lower Withington Macclesfield SK11 9LD on 28 December 2018
09 Oct 2018 AA Full accounts made up to 31 July 2018
08 Oct 2018 SH20 Statement by Directors
08 Oct 2018 CAP-SS Solvency Statement dated 31/07/18
17 Aug 2018 SH03 Purchase of own shares.
10 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
06 Jul 2018 SH03 Purchase of own shares.
29 Jun 2018 AD01 Registered office address changed from 2nd Floor Arthur House Chorlton Street Manchester M1 3FH to Coach House, Piggotts Hill Hall Congleton Lane Lower Withington Macclesfield SK11 9LD on 29 June 2018
07 Feb 2018 SH03 Purchase of own shares.
15 Jan 2018 SH03 Purchase of own shares.
22 Nov 2017 SH03 Purchase of own shares.
20 Oct 2017 AA Full accounts made up to 31 July 2017
03 Oct 2017 SH19 Statement of capital on 3 October 2017
  • GBP 78,838
12 Sep 2017 SH20 Statement by Directors
12 Sep 2017 CAP-SS Solvency Statement dated 31/07/17
12 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 31/07/2017
  • RES06 ‐ Resolution of reduction in issued share capital
23 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates