MIDLANDS GAS LIMITED

Company number 03364919

Date	Type	Description	View / Download
08 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
07 Dec 2015	4.68	Liquidators' statement of receipts and payments to 29 September 2015	(4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
24 Oct 2014	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 24 October 2014	(2 pages)
23 Oct 2014	4.70	Declaration of solvency	(3 pages)
23 Oct 2014	600	Appointment of a voluntary liquidator	(3 pages)
23 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30	(1 page)
20 May 2014	TM01	Termination of appointment of Fiona Stark as a director	(1 page)
20 May 2014	TM01	Termination of appointment of René Matthies as a director	(1 page)
14 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2	(4 pages)
15 Dec 2013	AP01	Appointment of Fiona Scott Stark as a director	(2 pages)
15 Dec 2013	AP01	Appointment of René Matthies as a director	(2 pages)
15 Dec 2013	TM01	Termination of appointment of E.On Uk Directors Limited as a director	(1 page)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
29 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(4 pages)
03 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
08 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(4 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
05 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(4 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
26 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(5 pages)
26 May 2010	CH02	Director's details changed for E.On Uk Directors Limited on 1 April 2010	(2 pages)
26 May 2010	CH04	Secretary's details changed for E.On Uk Secretaries Limited on 1 April 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Ms Deborah Gandley on 1 February 2010	(2 pages)