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MFD LIMITED

Company number 04242798

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	SH19	Statement of capital on 16 August 2017 GBP 2.00	View PDF Statement of capital on 16 August 2017 GBP 2.00 - link opens in a new window - 5 pages (5 pages)
16 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Aug 2017	CAP-SS	Solvency Statement dated 03/08/17	View PDF Solvency Statement dated 03/08/17 - link opens in a new window - 1 page (1 page)
16 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2017	PSC01	Notification of Caroline Robin Wigham as a person with significant control on 6 April 2016	View PDF Notification of Caroline Robin Wigham as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC01	Notification of Alisdair Doull Wigham as a person with significant control on 6 April 2016	View PDF Notification of Alisdair Doull Wigham as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 May 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-28 GBP 1,000	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Jun 2015	CH01	Director's details changed for Mr Alisdair Doull Wigham on 1 July 2014	View PDF Director's details changed for Mr Alisdair Doull Wigham on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-06 GBP 1,000	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
04 Jan 2013	AP03	Appointment of Mr Alisdair Doull Wigham as a secretary	View PDF Appointment of Mr Alisdair Doull Wigham as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2013	TM02	Termination of appointment of Stephen Barr as a secretary	View PDF Termination of appointment of Stephen Barr as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2013	TM01	Termination of appointment of Catherine Barr as a director	View PDF Termination of appointment of Catherine Barr as a director - link opens in a new window - 1 page (1 page)
04 Jan 2013	TM01	Termination of appointment of Stephen Barr as a director	View PDF Termination of appointment of Stephen Barr as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)

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