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MDA DIRECT LIMITED

Company number 05102697

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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 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2014 DS01 Application to strike the company off the register
04 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
18 Sep 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Mr Yasin Titiz on 29 March 2012
13 Apr 2012 CH01 Director's details changed for Mr Yasin Titiz on 29 March 2012
11 Apr 2012 CH01 Director's details changed for Mr Yasin Titiz on 29 March 2012
05 Apr 2012 CH01 Director's details changed for Mr Yasin Titiz on 29 March 2012
15 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
13 Sep 2011 CERTNM Company name changed stirling romford LIMITED\certificate issued on 13/09/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-13
11 Jul 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
08 Jul 2011 AP01 Appointment of Mr Yasin Titiz as a director
08 Jul 2011 TM01 Termination of appointment of Martin Stein as a director
08 Jul 2011 TM02 Termination of appointment of Brian Hamilton-Smith as a secretary
04 Apr 2011 AD01 Registered office address changed from 37 Greenhill Street Stratford upon Avon Warwickshire CV37 7TA on 4 April 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Mar 2011 AD01 Registered office address changed from 16 Dover Street London W1S 4LR on 9 March 2011