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MIDDLETONMURRAY AI LTD

Company number 08044050

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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)
21 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-24
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 May 2016 MR04 Satisfaction of charge 080440500001 in full
04 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 30 September 2015
04 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016 AD01 Registered office address changed from Middletonmurray House Station Road Sidcup Kent DA15 7AB to Golden Cross House 456-459 Strand London WC2R 0RG on 4 January 2016
07 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
29 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
02 Oct 2014 CERTNM Company name changed middletonmurray ata LIMITED\certificate issued on 02/10/14
  • NM01 ‐ Change of name by resolution
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-01
06 Jun 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
28 Jan 2014 MR01 Registration of charge 080440500001
24 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
16 Jul 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
24 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted