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MDMSI LIMITED

Company number 07945138

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2015 DS01 Application to strike the company off the register
08 May 2015 SH20 Statement by Directors
08 May 2015 SH19 Statement of capital on 8 May 2015
  • GBP 1
08 May 2015 CAP-SS Solvency Statement dated 20/03/15
08 May 2015 AA Accounts for a dormant company made up to 31 December 2014
08 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 50,000
15 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 TM01 Termination of appointment of Nicholas Ian Burgess Sanders as a director on 23 June 2014
20 May 2014 AP01 Appointment of Mr Gordon John Matthew as a director
04 Apr 2014 AP01 Appointment of Mr Nicholas Ian Burgess Sanders as a director
04 Apr 2014 TM01 Termination of appointment of Fiona Timothy as a director
12 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 50,000
23 Jan 2014 TM01 Termination of appointment of Mark Thompson as a director
07 Jan 2014 AP01 Appointment of Mr Benjamin James Newton as a director
07 Jan 2014 TM01 Termination of appointment of Timothy Coleman as a director
07 Jan 2014 AP01 Appointment of Mr Timothy Darbyshire as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
28 Jun 2012 TM01 Termination of appointment of Andrew Smith as a director
21 Mar 2012 AP01 Appointment of Mr Mark Harry Thompson as a director
21 Mar 2012 TM01 Termination of appointment of David Memory as a director
16 Mar 2012 AP01 Appointment of Mr Timothy James Coleman as a director