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MDS TECHNOLOGIES SOUTHERN LIMITED

Company number 06688941

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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)
27 Jan 2011 CH01 Director's details changed for Mr Martin Keith Sprules on 27 January 2011
22 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
13 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mr Martin Keith Sprules on 4 September 2010
13 Sep 2010 CH01 Director's details changed for Catharine Norah Ancell on 4 September 2010
06 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
16 Sep 2009 363a Return made up to 04/09/09; full list of members
13 Jan 2009 88(2) Ad 21/11/08\gbp si 10399@1=10399\gbp ic 1/10400\
13 Jan 2009 123 Nc inc already adjusted 21/11/08
13 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2009 288a Director appointed martin keith sprules
26 Nov 2008 88(2) Ad 21/11/08\gbp si 99@0.01=0.99\gbp ic 0.01/1\
26 Nov 2008 288a Director appointed catharine norah ancell
26 Nov 2008 288a Director appointed james ross ancell
26 Nov 2008 288a Director appointed john david barcham
26 Nov 2008 288a Director appointed andrew robert brown
26 Nov 2008 288a Director appointed phil michael dawson
21 Nov 2008 288a Director and secretary appointed richard nicholas tredwin logged form
01 Oct 2008 288b Appointment terminated director oval nominees LIMITED
01 Oct 2008 288b Appointment terminated secretary ovalsec LIMITED
01 Oct 2008 225 Accounting reference date shortened from 30/09/2009 to 30/04/2009
04 Sep 2008 NEWINC Incorporation