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MIDAS INVESTMENTS UK LIMITED

Company number 06441022

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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)
21 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2012 DS01 Application to strike the company off the register
08 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 1
26 Sep 2011 CH01 Director's details changed for Mr Andre David Delanchy on 15 September 2011
26 Sep 2011 AD01 Registered office address changed from 5 Basing Barns Sages Lane Privett Alton Hampshire GU34 4QA on 26 September 2011
24 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
11 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
22 Dec 2010 AA Total exemption full accounts made up to 30 November 2010
12 Oct 2010 AA Total exemption full accounts made up to 30 November 2009
24 May 2010 AR01 Annual return made up to 27 December 2009
29 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
02 Jun 2009 288a Director appointed andre david delanchy
02 Jun 2009 288b Appointment Terminated Director kristina delanchy
07 Jan 2009 363a Return made up to 29/11/08; full list of members
07 Jan 2009 288b Appointment Terminated Secretary abergan reed nominees LTD
05 Nov 2008 288a Director appointed kristina delanchy
29 Oct 2008 288b Appointment Terminated Director andre delanchy
14 Jul 2008 122 S-div
14 Jul 2008 123 Nc inc already adjusted 05/07/08
14 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivision 05/07/2008
20 Jun 2008 122 S-div
20 Jun 2008 288a Director appointed andre delanchy
20 Jun 2008 266(1) Notice of intention to trade as an investment co.
21 Dec 2007 CERTNM Company name changed midas investments LIMITED\certificate issued on 21/12/07