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MDIRECT LIMITED

Company number 07547945

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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)
16 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
03 Feb 2016 AA Total exemption small company accounts made up to 31 January 2015
24 Nov 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 January 2015
17 Nov 2015 AP01 Appointment of Miss Magdalena Iwinska as a director on 16 November 2015
17 Nov 2015 CH01 Director's details changed for Mr Mariusz Dmochowski on 17 November 2015
11 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 28 February 2014
29 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 28 February 2014
18 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 100
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
08 Mar 2013 CH01 Director's details changed for Mr Mariusz Dmochowski on 8 March 2013
30 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
12 Apr 2012 CH01 Director's details changed for Mr Mariusz Dmochowski on 12 April 2012
12 Apr 2012 AD01 Registered office address changed from , 220 C, Blythe Rd, London, W14 0HH, England on 12 April 2012
30 Nov 2011 CH04 Secretary's details changed for Eurotax Accountants Ltd on 30 November 2011
30 Nov 2011 AD01 Registered office address changed from , Eurotax 57B Fulham High Street, London, SW6 3JJ, England on 30 November 2011
02 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted