M D 2009 LIMITED

Company number 04353614

Date	Type	Description	View / Download
23 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
06 Jul 2010	4.68	Liquidators' statement of receipts and payments to 25 June 2010	(5 pages)
07 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-26	(1 page)
06 Jul 2009	4.20	Statement of affairs with form 4.19	(6 pages)
06 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
04 Jun 2009	288a	Director appointed stanislaw waldemar gmitruk	(2 pages)
06 Apr 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from 94-96 seymour place london W1H 1NB	(1 page)
17 Feb 2009	CERTNM	Company name changed m d 2008 LIMITED\certificate issued on 18/02/09	(2 pages)
30 Jan 2009	CERTNM	Company name changed method design LIMITED\certificate issued on 02/02/09	(2 pages)
20 Nov 2008	288a	Director appointed michael mcgonigle	(2 pages)
25 Apr 2008	288b	Appointment Terminated Director gusharan mundae	(1 page)
19 Feb 2008	363a	Return made up to 15/01/08; full list of members	(2 pages)
01 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
23 Feb 2007	363a	Return made up to 15/01/07; full list of members	(2 pages)
24 Oct 2006	287	Registered office changed on 24/10/06 from: 20 craven terrace lancaster gate london W2 3QH	(1 page)
21 Jun 2006	AA	Accounts made up to 31 January 2006	(1 page)
23 Jan 2006	363s	Return made up to 15/01/06; full list of members	(7 pages)
17 Nov 2005	AA	Accounts made up to 31 January 2005	(2 pages)
21 Jan 2005	363s	Return made up to 15/01/05; full list of members	(7 pages)
10 Nov 2004	AA	Accounts made up to 31 January 2004	(3 pages)
24 Mar 2004	363s	Return made up to 15/01/04; full list of members	(7 pages)
24 Mar 2004	363(288)	Secretary's particulars changed
24 Mar 2004	88(2)R	Ad 10/01/04--------- £ si 998@1	(2 pages)