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MDSOL EUROPE LIMITED

Company number 05003229

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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)
03 Dec 2013 AA Full accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte auth cap and mem 30/08/2012
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Tarek Ahmed Sherif on 1 December 2010
18 Jan 2011 CH01 Director's details changed for Glen De Vries on 1 December 2010
04 Oct 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Tarek Ahmed Sherif on 1 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 AA Full accounts made up to 31 December 2007
10 Feb 2009 363a Return made up to 24/12/08; full list of members
07 Feb 2009 88(2) Ad 29/08/08\gbp si 999@1=999\gbp ic 1/1000\
30 Jan 2009 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
19 Nov 2008 287 Registered office changed on 19/11/2008 from carmelite, 50 victoria embankment, blackfriars london EC4Y odx
04 Apr 2008 AA Full accounts made up to 31 December 2006
04 Jan 2008 363a Return made up to 24/12/07; full list of members
02 Nov 2007 395 Particulars of mortgage/charge
05 Mar 2007 AA Full accounts made up to 31 December 2005
28 Dec 2006 363a Return made up to 24/12/06; full list of members
14 Mar 2006 AA Full accounts made up to 31 December 2004
12 Jan 2006 363a Return made up to 24/12/05; full list of members