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M & D PROFESSIONAL SERVICES LIMITED

Company number 07235648

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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 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2018	LIQ13	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 - 14 pages (14 pages)
26 Apr 2018	AD01	Registered office address changed from Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP to 2nd Floor Maidstone House King Street Maidstone Kent ME15 6AW on 26 April 2018	View PDF Registered office address changed from Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP to 2nd Floor Maidstone House King Street Maidstone Kent ME15 6AW on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27 - link opens in a new window - 1 page (1 page)
27 Nov 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
28 Mar 2017	CH01	Director's details changed for Mr Dariusz Cieslak on 28 March 2017	View PDF Director's details changed for Mr Dariusz Cieslak on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	CH01	Director's details changed for Mrs Malgorzata Cieslak on 28 March 2017	View PDF Director's details changed for Mrs Malgorzata Cieslak on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
26 May 2016	AP01	Appointment of Mrs Malgorzata Cieslak as a director on 1 May 2016	View PDF Appointment of Mrs Malgorzata Cieslak as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
19 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Nov 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 - 5 pages (5 pages)
31 Oct 2014	CH01	Director's details changed for Mr Dariusz Cieslak on 31 October 2014	View PDF Director's details changed for Mr Dariusz Cieslak on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Oct 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 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Oct 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)
30 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 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 - 5 pages (5 pages)
06 Oct 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
11 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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