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MD2 LIMITED

Company number 06838987

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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)
01 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Apr 2014	AD01	Registered office address changed from C/O the Studio 377 - 399 London Road Camberley Surrey GU15 3HL United Kingdom on 17 April 2014	View PDF Registered office address changed from C/O the Studio 377 - 399 London Road Camberley Surrey GU15 3HL United Kingdom on 17 April 2014 - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
09 Apr 2013	AAMD	Amended accounts made up to 31 March 2012	View PDF Amended accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
07 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 100	View PDF Annual return made up to 6 March 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AD01	Registered office address changed from the Studio Walton House 90 London Road Hook Hampshire RG27 9LF England on 4 October 2012	View PDF Registered office address changed from the Studio Walton House 90 London Road Hook Hampshire RG27 9LF England on 4 October 2012 - link opens in a new window - 1 page (1 page)
12 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	View PDF Annual return made up to 6 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	CH01	Director's details changed for Mr William Edward Mcdermott on 27 February 2012	View PDF Director's details changed for Mr William Edward Mcdermott on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	CH01	Director's details changed for Mr Matthew Durkin on 28 February 2012	View PDF Director's details changed for Mr Matthew Durkin on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AD01	Registered office address changed from 3-5 Barrett Street London W1U 1AY England on 1 February 2012	View PDF Registered office address changed from 3-5 Barrett Street London W1U 1AY England on 1 February 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	AD01	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 31 January 2012	View PDF Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 31 January 2012 - link opens in a new window - 1 page (1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
15 Dec 2011	TM02	Termination of appointment of Astrid Forster as a secretary	View PDF Termination of appointment of Astrid Forster as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2011	AR01	Annual return made up to 6 March 2011	View PDF Annual return made up to 6 March 2011 - link opens in a new window - 5 pages (5 pages)
08 Dec 2010	CH01	Director's details changed for Mr Matthew Durkin on 8 December 2010	View PDF Director's details changed for Mr Matthew Durkin on 8 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	CH01	Director's details changed for Mr William Edward Mcdermott on 8 December 2010	View PDF Director's details changed for Mr William Edward Mcdermott on 8 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
30 Nov 2010	CH01	Director's details changed for Mr Matthew Durkin on 29 November 2010	View PDF Director's details changed for Mr Matthew Durkin on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	CH01	Director's details changed for Mr William Edward Mcdermott on 29 November 2010	View PDF Director's details changed for Mr William Edward Mcdermott on 29 November 2010 - link opens in a new window - 2 pages (2 pages)

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