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MDA HOLDINGS LIMITED

Company number 04927210

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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)
28 Jan 2014 SH06 Cancellation of shares. Statement of capital on 28 January 2014
  • GBP 3,928
10 Dec 2013 MISC Section 519
22 Oct 2013 SH03 Purchase of own shares.
21 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
10 Oct 2013 AP01 Appointment of Mr Robert Mark Mcguinn as a director
09 Oct 2013 SH06 Cancellation of shares. Statement of capital on 9 October 2013
  • GBP 4,256
09 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Waive provision of arts 19/09/2013
28 Aug 2013 SH03 Purchase of own shares.
13 Aug 2013 SH06 Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 4,409
06 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
19 Apr 2013 CERTNM Company name changed gullhurst services LIMITED\certificate issued on 19/04/13
  • RES15 ‐ Change company name resolution on 2013-02-13
19 Apr 2013 CONNOT Change of name notice
06 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
05 Jul 2012 AD01 Registered office address changed from Philip House 6 Lansdowne Road Croydon London CR0 2BX on 5 July 2012
30 May 2012 AA Group of companies' accounts made up to 30 September 2011
03 Jan 2012 TM01 Termination of appointment of Jane Gibbs as a director
03 Jan 2012 TM02 Termination of appointment of Jane Gibbs as a secretary
12 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
05 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
08 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Mr Geoffrey Frederick Potton on 9 October 2010
08 Nov 2010 AR01 Annual return made up to 9 October 2009 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Mr Geoffrey Frederick Potton on 9 October 2009