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M.D.A. (GB) LIMITED

Company number 02536987

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2012 DS01 Application to strike the company off the register
02 Oct 2012 TM01 Termination of appointment of Trevor Michael Walton as a director on 1 October 2012
02 Oct 2012 TM01 Termination of appointment of David Kenneth Jones as a director on 1 October 2012
02 Oct 2012 TM01 Termination of appointment of John Duthie Mcmaster as a director on 1 October 2012
09 May 2012 TM01 Termination of appointment of Rex Lewis Hinton as a director on 9 May 2012
09 May 2012 TM01 Termination of appointment of Richard Stanley Heward as a director on 9 May 2012
09 May 2012 TM01 Termination of appointment of Stanley Yorston Harris as a director on 9 May 2012
12 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-12
  • GBP 2,250
27 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175(5)(a) 22/03/2012
19 Mar 2012 AP01 Appointment of Mr Kerry James Mcdonagh as a director on 1 March 2012
19 Mar 2012 AP01 Appointment of Mr Colin Blebta as a director on 1 March 2012
30 Dec 2011 AA Full accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Mr David Kenneth Jones on 15 April 2011
07 Jan 2011 AA Full accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Trevor Michael Walton on 31 March 2010
14 Apr 2010 CH01 Director's details changed for Mr Rex Lewis Hinton on 31 March 2010
14 Apr 2010 CH01 Director's details changed for Mr Richard Stanley Heward on 31 March 2010
14 Apr 2010 CH03 Secretary's details changed for Mr Peter John Simmonds on 31 March 2010
14 Apr 2010 CH01 Director's details changed for John Duthie Mcmaster on 31 March 2010
14 Apr 2010 CH01 Director's details changed for Mr Stanley Yorston Harris on 31 March 2010
06 Apr 2010 AA Full accounts made up to 31 March 2009