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MD5 FORENSICS LTD

Company number 08312431

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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)
08 Oct 2015	AA01	Current accounting period shortened from 30 November 2015 to 30 October 2015	View PDF Current accounting period shortened from 30 November 2015 to 30 October 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2015	AD01	Registered office address changed from 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 7 May 2015	View PDF Registered office address changed from 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 7 May 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 900,000	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 900,000 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 900,000	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 900,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AP03	Appointment of Mrs Catherine Anne Boyd as a secretary on 1 September 2014	View PDF Appointment of Mrs Catherine Anne Boyd as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-08-13 GBP 200	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-08-13 GBP 200 - link opens in a new window - 14 pages (14 pages)
13 Aug 2014	AD01	Registered office address changed from 40-42 Castleford Road Normanton West Yorkshire WF6 2EE United Kingdom to 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH on 13 August 2014	View PDF Registered office address changed from 40-42 Castleford Road Normanton West Yorkshire WF6 2EE United Kingdom to 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 May 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 200.00	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
07 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Disapplication of article 6 19/12/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Disapplication of article 6 19/12/2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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