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MIDLAND IT SALES LIMITED

Company number 06454543

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2014 DS01 Application to strike the company off the register
23 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 CERTNM Company name changed unixcentral international LIMITED\certificate issued on 16/06/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-16
06 Mar 2014 AD01 Registered office address changed from 1-3 Rowleys Green Lane Ind Estate, Rowleys Green Lane Coventry CV6 6AN on 6 March 2014
10 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Aug 2013 CH03 Secretary's details changed for Mr Torben Barbro Nielsen on 13 August 2013
13 Aug 2013 CH01 Director's details changed for Torben Barbro Nielsen on 13 August 2013
05 Aug 2013 SH19 Statement of capital on 5 August 2013
  • GBP 100
05 Aug 2013 SH20 Statement by directors
05 Aug 2013 CAP-SS Solvency statement dated 30/07/13
05 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 30/07/2013
19 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2012 AP03 Appointment of Mr Torben Barbro Nielsen as a secretary on 20 January 2012
20 Jan 2012 TM01 Termination of appointment of Tajinder Singh Bhamra as a director on 20 January 2012
20 Jan 2012 TM02 Termination of appointment of Torben Barbro Nielsen as a secretary on 20 January 2012
19 Jan 2012 CH01 Director's details changed for Tajinder Singh Bhamra on 19 January 2012
19 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
12 Nov 2010 CERTNM Company name changed unixcentral 2007 LIMITED\certificate issued on 12/11/10
  • RES15 ‐ Change company name resolution on 2010-09-28