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MIDLAND ACCOUNTANCY GROUP (2) LIMITED

Company number 04708766

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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)
23 Apr 2013	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)
08 Jan 2013	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)
18 Dec 2012	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)
04 Sep 2012	CERTNM	Company name changed bloomer heaven consultancy LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-08-20	View PDF Company name changed bloomer heaven consultancy LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-08-20 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders Statement of capital on 2012-03-29 GBP 1	View PDF Annual return made up to 24 March 2012 with full list of shareholders Statement of capital on 2012-03-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	AD01	Registered office address changed from 33 Lionel Street Birmingham B3 1AB on 24 August 2011	View PDF Registered office address changed from 33 Lionel Street Birmingham B3 1AB on 24 August 2011 - link opens in a new window - 1 page (1 page)
30 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
26 May 2010	CH01	Director's details changed for Mr Christopher Mayo Stephen-Haynes on 26 April 2010	View PDF Director's details changed for Mr Christopher Mayo Stephen-Haynes on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Mr Jay Boyce on 26 April 2010	View PDF Director's details changed for Mr Jay Boyce on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH03	Secretary's details changed for Christopher Mayo Stephen-Haynes on 26 April 2010	View PDF Secretary's details changed for Christopher Mayo Stephen-Haynes on 26 April 2010 - link opens in a new window - 1 page (1 page)
08 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	TM01	Termination of appointment of Karl George as a director	View PDF Termination of appointment of Karl George as a director - link opens in a new window - 1 page (1 page)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
01 May 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jun 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	288a	Secretary appointed christopher mayo stephen-haynes	View PDF Secretary appointed christopher mayo stephen-haynes - link opens in a new window - 1 page (1 page)
09 Apr 2008	363a	Return made up to 24/03/08; full list of members	View PDF Return made up to 24/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	288b	Appointment Terminated Secretary peter jones	View PDF Appointment Terminated Secretary peter jones - link opens in a new window - 1 page (1 page)
28 Mar 2008	CERTNM	Company name changed st. Paul's financial LIMITED\certificate issued on 31/03/08	View PDF Company name changed st. Paul's financial LIMITED\certificate issued on 31/03/08 - link opens in a new window - 2 pages (2 pages)
21 Mar 2008	288a	Director appointed karl alexander george	View PDF Director appointed karl alexander george - link opens in a new window - 2 pages (2 pages)

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