MDS SOLUTIONS (UK) LIMITED

Company number 06388499

Date	Type	Description	View / Download
20 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
01 Jun 2010	AD01	Registered office address changed from Third Floor 53 Hamilton Square Birkenhead Merseyside CH41 5AS on 1 June 2010	(2 pages)
28 May 2010	4.20	Statement of affairs with form 4.19	(7 pages)
28 May 2010	600	Appointment of a voluntary liquidator	(1 page)
28 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-18	(1 page)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
19 Nov 2009	AR01	Annual return made up to 3 October 2009 Statement of capital on 2009-11-19 GBP 100	(14 pages)
20 Jul 2009	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
02 Apr 2009	288b	Appointment Terminated Director and Secretary sarah hughes	(1 page)
11 Mar 2009	288c	Director and Secretary's Change of Particulars / sarah hughes / 10/02/2009 / Area was: connahs quay, now: ; Post Town was: deeside, now: connahs quay; Region was: clwyd, now: flintshire	(1 page)
11 Mar 2009	363a	Return made up to 03/10/08; full list of members	(7 pages)
24 Feb 2009	288c	Director's Change of Particulars / david butcher / 10/02/2009 / Date of Birth was: 20-Sep-1966, now: 20-Aug-1966	(1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from unit 2 flint trade park holywell road coleshill flint CH6 5RR	(1 page)
22 Aug 2008	288a	Director appointed sarah elizabeth hughes	(1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 16 shearway business park folkestone kent CT19 4RH	(1 page)
04 Jul 2008	288a	Director appointed david william butcher	(2 pages)
04 Jul 2008	288b	Appointment Terminated Director mark holland	(1 page)
25 Apr 2008	288b	Appointment Terminated Director sarah hughes	(1 page)
25 Apr 2008	288b	Appointment Terminated Director david butcher	(1 page)
03 Oct 2007	NEWINC	Incorporation	(18 pages)