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MDCL LTD

Company number 08503892

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2018 DS01 Application to strike the company off the register
18 Jul 2018 PSC04 Change of details for Mr Mark Mattingley as a person with significant control on 18 July 2018
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
21 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
14 Sep 2017 PSC01 Notification of Mark Mattingley as a person with significant control on 14 September 2017
14 Sep 2017 PSC07 Cessation of Ricky Brown as a person with significant control on 14 September 2017
14 Sep 2017 PSC07 Cessation of Ricky Brown as a person with significant control on 14 September 2017
29 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
17 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
18 Feb 2016 AD01 Registered office address changed from 101 Devonshire House, Devonshire Business Centres Aviary Court Wade Road Basingstoke RG24 8PE United Kingdom to 105 Hanovia House 30 Eastman Road London W3 7YG on 18 February 2016
18 Feb 2016 AD01 Registered office address changed from Unit 2E Tomo Industrial Estate Packet Boat Lane Uxbridge Middlesex UB8 2JP to 105 Hanovia House 30 Eastman Road London W3 7YG on 18 February 2016
23 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
19 Oct 2015 CERTNM Company name changed big factory outlet (uk) LTD\certificate issued on 19/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-16
16 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
16 Oct 2015 AP01 Appointment of Mr Mark Jeffery Mattingley as a director on 16 October 2015
16 Oct 2015 TM01 Termination of appointment of Denilza Romeira Bandeira as a director on 16 October 2015
24 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-24
  • GBP 1
25 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
26 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
26 Jun 2014 TM01 Termination of appointment of Daljit Singh as a director
23 Aug 2013 AP01 Appointment of Mr Daljit Singh as a director
20 Aug 2013 AD01 Registered office address changed from Unit 2B Kichener House Warwick Road West Drayton Middlesex UB7 9BS England on 20 August 2013
10 May 2013 AD01 Registered office address changed from 4 Cambridge House Cambridge Road Teddington Middlesex TW11 8DU England on 10 May 2013