MD PROFESSIONAL & SUPPORT SERVICES HOLDINGS LIMITED

Company number 07663272

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2014	AA	Accounts made up to 31 December 2013	(2 pages)
09 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 80	(4 pages)
06 Sep 2013	AA	Accounts made up to 31 December 2012	(2 pages)
08 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(4 pages)
20 Nov 2012	AD01	Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom on 20 November 2012	(1 page)
04 Sep 2012	AA	Accounts made up to 31 December 2011	(2 pages)
25 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(3 pages)
04 Aug 2011	AP03	Appointment of Jacqueline Ann Goodman as a secretary	(3 pages)
04 Aug 2011	AP01	Appointment of Bernadette Mary Devaney as a director	(3 pages)
04 Aug 2011	AP01	Appointment of Gary James Devaney as a director	(3 pages)
04 Aug 2011	TM01	Termination of appointment of Adam Ryan as a director	(2 pages)
04 Aug 2011	TM01	Termination of appointment of Brabners Directors Limited as a director	(2 pages)
04 Aug 2011	TM02	Termination of appointment of Brabners Secretaries Limited as a secretary	(2 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 80	(4 pages)
04 Aug 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)
23 Jun 2011	CERTNM	Company name changed brabco 1108 LIMITED\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-06-16	(3 pages)
23 Jun 2011	CONNOT	Change of name notice	(2 pages)
09 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)