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MDMS CONSULTING LIMITED

Company number 05417227

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
07 Dec 2021 AA01 Previous accounting period extended from 31 May 2021 to 30 September 2021
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2021 DS01 Application to strike the company off the register
08 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
29 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 704
15 Jun 2021 TM01 Termination of appointment of Paul Raymond Anderson as a director on 31 May 2021
02 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
16 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
06 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
02 Aug 2019 SH02 Sub-division of shares on 3 July 2019
16 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 03/07/2019
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2019 SH08 Change of share class name or designation
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
04 Jun 2019 CS01 Confirmation statement made on 7 April 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
12 Jun 2018 CS01 Confirmation statement made on 7 April 2018 with updates
20 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
08 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-08
08 Mar 2018 CONNOT Change of name notice
17 Oct 2017 AP01 Appointment of Paul Raymond Anderson as a director on 31 August 2017
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 11
28 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-14