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MDPD(SAJ) LIMITED

Company number 02331330

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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
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2012 DS01 Application to strike the company off the register
18 Apr 2012 CC04 Statement of company's objects
16 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 26/03/2012
16 Apr 2012 SH20 Statement by Directors
16 Apr 2012 CAP-SS Solvency Statement dated 26/03/12
16 Apr 2012 SH19 Statement of capital on 16 April 2012
  • GBP 1.00
16 Apr 2012 SH10 Particulars of variation of rights attached to shares
16 Apr 2012 SH08 Change of share class name or designation
16 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account remains at £1,099,000 26/03/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
28 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
10 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
18 Oct 2010 CH03 Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010
26 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
10 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Philip Andrew Gartside on 1 October 2009
16 Jul 2009 AA Accounts made up to 30 June 2009
06 Nov 2008 363a Return made up to 06/11/08; full list of members
16 Jul 2008 AA Total exemption full accounts made up to 30 June 2008
30 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
23 Nov 2007 363a Return made up to 06/11/07; full list of members
14 May 2007 AA Total exemption full accounts made up to 30 June 2006