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26MDW LTD

Company number 08351315

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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
07 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Jun 2015 DS01 Application to strike the company off the register
23 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2015 SH08 Change of share class name or designation
09 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 44
06 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 44
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 4.00
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 4
09 Jan 2013 AP01 Appointment of Mr Simon Kenneth Emery Freeman as a director
09 Jan 2013 AP01 Appointment of Mr Edward William Grant as a director
09 Jan 2013 TM01 Termination of appointment of Spw Directors Limited as a director
09 Jan 2013 TM01 Termination of appointment of Nita Chhatralia as a director
08 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted