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MIDAS SUBHOLDINGS LIMITED

Company number 07008301

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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)
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Apr 2013	AR01	Annual return made up to 3 September 2012 with full list of shareholders Statement of capital on 2013-04-19 GBP 580,549.29	View PDF Annual return made up to 3 September 2012 with full list of shareholders Statement of capital on 2013-04-19 GBP 580,549.29 - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2012	AP01	Appointment of Mr Alexander Francis Stewart Leslie as a director on 31 August 2012	View PDF Appointment of Mr Alexander Francis Stewart Leslie as a director on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AP01	Appointment of Mr Supraj Ram Rajagopalan as a director on 31 August 2012	View PDF Appointment of Mr Supraj Ram Rajagopalan as a director on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Directors appointed 31/08/2012	View PDF Resolutions RES13 ‐ Directors appointed 31/08/2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	TM01	Termination of appointment of Philipp Theodor Schwalber as a director on 31 August 2012	View PDF Termination of appointment of Philipp Theodor Schwalber as a director on 31 August 2012 - link opens in a new window - 1 page (1 page)
03 Sep 2012	TM01	Termination of appointment of Julian Friedrich Wilhelm Maria Barenfanger as a director on 31 August 2012	View PDF Termination of appointment of Julian Friedrich Wilhelm Maria Barenfanger as a director on 31 August 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
20 Jul 2012	TM01	Termination of appointment of Justin Gary Leong as a director on 19 July 2012	View PDF Termination of appointment of Justin Gary Leong as a director on 19 July 2012 - link opens in a new window - 1 page (1 page)
20 Jul 2012	AP01	Appointment of Julian Friedrich Wilhelm Maria Barenfanger as a director on 19 July 2012	View PDF Appointment of Julian Friedrich Wilhelm Maria Barenfanger as a director on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Nov 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
03 Aug 2011	AP03	Appointment of Mr Robert James Sully as a secretary	View PDF Appointment of Mr Robert James Sully as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2011	TM02	Termination of appointment of Subramanian Venkateswaran as a secretary	View PDF Termination of appointment of Subramanian Venkateswaran as a secretary - link opens in a new window - 1 page (1 page)
09 Mar 2011	CH01	Director's details changed for Mr Justin Gary Leong on 9 March 2011	View PDF Director's details changed for Mr Justin Gary Leong on 9 March 2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	CH01	Director's details changed for Philipp Theodor Schwalber on 9 March 2011	View PDF Director's details changed for Philipp Theodor Schwalber on 9 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	CH01	Director's details changed for Mr Justin Gary Leong on 8 March 2011	View PDF Director's details changed for Mr Justin Gary Leong on 8 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	CH01	Director's details changed for Philipp Theodor Schwalber on 8 March 2011	View PDF Director's details changed for Philipp Theodor Schwalber on 8 March 2011 - link opens in a new window - 2 pages (2 pages)

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