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MD & CO HOLDINGS LTD

Company number 08867642

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2018 DS01 Application to strike the company off the register
25 Oct 2017 AA Unaudited abridged accounts made up to 30 June 2017
24 Oct 2017 CH04 Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017
27 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 100
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 100
02 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
31 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 30 June 2016
19 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 3
14 Dec 2015 CERTNM Company name changed distinvestment LTD\certificate issued on 14/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-14
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Mar 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3
16 Jan 2015 CH01 Director's details changed for Mr. Gerald Brian Taylor on 12 January 2015
25 Sep 2014 CH04 Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014
29 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-29
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted