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MD IRELAND LIMITED

Company number 06342385

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2016 DS01 Application to strike the company off the register
22 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
22 Sep 2015 TM01 Termination of appointment of John Peter Carter as a director on 10 September 2015
22 Sep 2015 AP01 Appointment of Miss Deborah Grimason as a director on 10 September 2015
21 Sep 2015 TM01 Termination of appointment of Anthony David Buffin as a director on 10 September 2015
21 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
27 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2014 TM02 Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014
24 Sep 2014 AP02 Appointment of Tp Directors Ltd as a director on 19 September 2014
09 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
09 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2014 TM01 Termination of appointment of Geoffrey Cooper as a director
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
08 May 2013 AP01 Appointment of Anthony Buffin as a director
14 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
05 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
19 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Mar 2011 AP03 Appointment of Mr Andrew Stephen Pike as a secretary
01 Mar 2011 TM02 Termination of appointment of Ute Ball as a secretary