HADSTON GDS LIMITED

Company number 08743110

Date	Type	Description	View / Download
07 Jul 2016	TM01	Termination of appointment of a director	(1 page)
06 Jul 2016	AP01	Appointment of Mr Philip Michael Dawson as a director on 9 February 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Scott Wilkie as a director on 9 February 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Jeffrey Paul Thomas as a director on 9 February 2015	(1 page)
06 Jul 2016	AD01	Registered office address changed from Hartham Park Hartham Corsham Wiltshire SN13 0RP to C/O Mds Technologies Ltd 2 Methuen Park Chippenham Wiltshire SN14 0GX on 6 July 2016	(1 page)
26 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	(3 pages)
06 Feb 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
06 Feb 2015	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 2	(3 pages)
17 Mar 2014	AD01	Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom on 17 March 2014	(1 page)
17 Mar 2014	TM01	Termination of appointment of Stephen Berry as a director	(1 page)
17 Mar 2014	TM01	Termination of appointment of Acuity Nominees Limited as a director	(1 page)
17 Mar 2014	AP01	Appointment of Mr Jeffrey Paul Thomas as a director	(2 pages)
17 Mar 2014	TM02	Termination of appointment of Acuity Secretaries Limited as a secretary	(1 page)
17 Mar 2014	AP01	Appointment of Mr Scott Wilkie as a director	(2 pages)
17 Mar 2014	CERTNM	Company name changed mandaco 789 LIMITED\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-17 NM01 ‐ Change of name by resolution	(3 pages)
22 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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