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MDO 2017 LIMITED

Company number 05048408

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2017 DS01 Application to strike the company off the register
24 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
03 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-08
03 Jan 2017 CONNOT Change of name notice
16 Dec 2016 TM01 Termination of appointment of Royal Poulin as a director on 23 November 2016
08 Dec 2016 TM01 Termination of appointment of Valerie Beauregard as a director on 23 November 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 May 2016 MR01 Registration of charge 050484080004, created on 26 April 2016
01 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
27 Nov 2015 TM01 Termination of appointment of Matthew Moth as a director on 6 October 2015
27 Nov 2015 TM01 Termination of appointment of Andrew Ian Eymond as a director on 6 October 2015
27 Nov 2015 TM01 Termination of appointment of Michael Rhys Evans as a director on 6 October 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AD01 Registered office address changed from 76 Great Suffolk Street London SE1 0BL to 160 Blackfriars Road London SE1 8EZ on 27 May 2015
23 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,000
10 Feb 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
10 Sep 2013 AP01 Appointment of Jean-Pierre Vasseur as a director
10 Sep 2013 AP01 Appointment of Ralph Sutton as a director
10 Sep 2013 AP01 Appointment of Royal Poulin as a director
10 Sep 2013 AP01 Appointment of Valerie Beauregard as a director