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MARKET DATA SERVICES LIMITED

Company number 03031342

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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)
25 Jun 2024 MR04 Satisfaction of charge 030313420006 in full
25 Jun 2024 MR04 Satisfaction of charge 030313420007 in full
18 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 20 December 2023
05 Jan 2023 AD01 Registered office address changed from Floor 2 Building 4 Century Place, Lamberts Road Tunbridge Wells Kent TN2 3EH to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 5 January 2023
05 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-21
05 Jan 2023 LIQ01 Declaration of solvency
05 Jan 2023 600 Appointment of a voluntary liquidator
11 Oct 2022 SH19 Statement of capital on 11 October 2022
  • GBP 1
11 Oct 2022 SH20 Statement by Directors
11 Oct 2022 CAP-SS Solvency Statement dated 26/09/22
11 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem and cap redemption reserve to nil 26/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
21 Jul 2021 PSC02 Notification of Calero Mdsl Limited as a person with significant control on 12 May 2021
16 Jul 2021 PSC07 Cessation of Telesoft Llc as a person with significant control on 12 May 2021
23 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
08 Mar 2021 AP01 Appointment of Mr Scott Gilbert as a director on 19 February 2021
13 Jan 2021 TM01 Termination of appointment of Charles Layne as a director on 23 October 2020
02 Dec 2020 AA Full accounts made up to 31 December 2019
24 Aug 2020 AP01 Appointment of Mr Brian J Brady as a director on 22 July 2020
20 Aug 2020 TM01 Termination of appointment of Tamara Saunders as a director on 22 July 2020
02 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
30 Jan 2020 AA01 Previous accounting period shortened from 31 December 2019 to 25 December 2019
16 Jan 2020 MR04 Satisfaction of charge 030313420003 in full