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MIDLERTON & WICKLER LIMITED

Company number 07103174

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2016 TM01 Termination of appointment of Matteo Michele Albera as a director on 3 October 2016
03 Oct 2016 TM02 Termination of appointment of Icm Secretaries Ltd as a secretary on 3 October 2016
06 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2016 AP01 Appointment of Mr Matteo Michele Albera as a director on 11 January 2016
11 Jan 2016 TM01 Termination of appointment of Matteo Michele Albera as a director on 11 January 2016
11 Jan 2016 CH01 Director's details changed for Mr Matteo Michele Albera on 11 January 2016
11 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
26 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2015 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2014 TM02 Termination of appointment of Federica Bertollini as a secretary on 26 August 2014
28 Aug 2014 AP04 Appointment of Icm Secretaries Ltd as a secretary on 26 August 2014
18 Jul 2014 AD01 Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ to 4Th Floor 20 Margaret Street London W1W 8RS on 18 July 2014
26 Feb 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
04 Apr 2012 TM01 Termination of appointment of Brenda Cocksedge as a director