MIDNIGHT INVESTMENTS LIMITED

Company number 04785264

Date	Type	Description	View / Download
15 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Mar 2013	AD01	Registered office address changed from 3 Alder Cottage Bethersden Road Hothfield Ashford Kent TN26 1EN United Kingdom on 18 March 2013	(1 page)
23 Aug 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders Statement of capital on 2012-08-23 GBP 100	(4 pages)
23 Aug 2012	AD01	Registered office address changed from 1 Harlequin Fields Rochester Kent ME1 3EQ on 23 August 2012	(1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
05 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(4 pages)
27 Apr 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-12	(3 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
09 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(4 pages)
09 Jun 2010	CH01	Director's details changed for Jane Ann Beeson on 2 June 2010	(2 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
11 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
10 Jun 2009	288c	Director's Change of Particulars / jane beeson / 20/02/2009 / HouseName/Number was: , now: 1; Street was: ad-lib, now: harlequin fields; Area was: valley lane, culverstone, now: ; Post Town was: gravesend, now: rochester; Post Code was: DA13 0DG, now: ME1 3EQ; Country was: , now: united kingdom	(1 page)
10 Jun 2009	288c	Secretary's Change of Particulars / karl beeson / 20/02/2009 / HouseName/Number was: , now: 1; Street was: ad lib, now: harlequin fields; Area was: valley lane, now: ; Post Town was: gravesend, now: rochester; Post Code was: DA13 0DG, now: ME1 3EQ; Country was: , now: united kingdom	(1 page)
23 Feb 2009	287	Registered office changed on 23/02/2009 from ad-lib, valley lane culverstone kent DA13 0DG	(1 page)
08 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
16 Oct 2008	288b	Appointment Terminated Director karl beeson	(1 page)
05 Jun 2008	363a	Return made up to 02/06/08; full list of members	(4 pages)
27 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
04 Jun 2007	363a	Return made up to 02/06/07; full list of members	(2 pages)
04 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
05 Jun 2006	363a	Return made up to 03/06/06; full list of members	(2 pages)
06 Feb 2006	AA	Accounts made up to 30 June 2005	(1 page)
06 Jun 2005	363s	Return made up to 03/06/05; full list of members	(2 pages)

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