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MDS GLOBAL LTD

Company number 02263085

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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)
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Apr 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 TM01 Termination of appointment of John Hummer as a director
13 Oct 2010 AP01 Appointment of Mr John Hummer as a director
06 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Barry Michael Dowd on 25 September 2010
06 Oct 2010 CH01 Director's details changed for Gary Steen on 25 September 2010
06 Oct 2010 AP01 Appointment of Mr Andrew Rockwell as a director
12 Aug 2010 AA Full accounts made up to 31 December 2009
16 Oct 2009 AA Full accounts made up to 31 December 2008
25 Sep 2009 363a Return made up to 25/09/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
20 Oct 2008 363a Return made up to 26/09/08; full list of members
02 Sep 2008 288b Appointment terminated director anthony wilson
23 Jan 2008 363a Return made up to 26/09/07; full list of members
18 Dec 2007 288b Secretary resigned
18 Dec 2007 288a New secretary appointed
01 Nov 2007 AA Full accounts made up to 31 December 2006
29 Oct 2007 288b Director resigned
22 Oct 2007 288a New director appointed
26 Oct 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 363s Return made up to 26/09/06; full list of members