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MIDCOST LTD

Company number 05173049

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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)
22 Mar 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000,000
22 Oct 2015 TM01 Termination of appointment of Kumaraguru Sivagnanam as a director on 22 October 2015
15 Oct 2015 TM01 Termination of appointment of Claude Henri Emile Gueant as a director on 1 July 2015
29 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2015 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 63 Grosvenor Street London W1K 3JG on 11 February 2015
20 Nov 2014 TM01 Termination of appointment of Olga Helen Hay Uee Maitland as a director on 20 November 2014
07 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000,000
07 Nov 2014 AP01 Appointment of Mr Kumaraguru Sivagnanam as a director on 7 November 2014
30 Oct 2014 AP01 Appointment of Lady Olga Helen Hay as a director on 30 October 2014
30 Oct 2014 AP01 Appointment of Mr Claude Henri Emile Gueant as a director on 30 October 2014
06 Oct 2014 TM01 Termination of appointment of Nazir Ahmed as a director on 1 October 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Aug 2014 TM01 Termination of appointment of Kumaraguru Sivagnanam as a director on 7 August 2014
31 Jul 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
31 Jul 2014 AP01 Appointment of Mr Kumaraguru Sivagnanam as a director on 1 July 2014
04 Jun 2014 TM02 Termination of appointment of Uk Company Secretaries Limited as a secretary
07 Feb 2014 AP01 Appointment of Lord Nazir Ahmed as a director
23 Aug 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
01 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
01 May 2012 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom on 1 May 2012
16 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011