MDL HOLDINGS LIMITED

Company number 09858936

Date	Type	Description	View / Download
25 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
27 Jun 2019	AD01	Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 27 June 2019	(2 pages)
25 Jun 2019	LIQ01	Declaration of solvency	(9 pages)
25 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-06	(1 page)
14 May 2019	TM01	Termination of appointment of Richard Armand De Blaby as a director on 3 May 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Graeme Robert Andrew Shankland as a director on 29 April 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Michael W Whitman as a director on 26 April 2019	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	(7 pages)
05 Jul 2018	TM01	Termination of appointment of J Albert Smith as a director on 29 June 2018	(1 page)
29 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
06 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	(39 pages)
03 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
07 Jun 2017	TM02	Termination of appointment of Kirsty Fraser Macgregor as a secretary on 11 May 2017	(1 page)
19 May 2017	AD01	Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017	(1 page)
19 May 2017	AD01	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017	(1 page)
16 May 2017	MA	Memorandum and Articles of Association	(65 pages)
11 May 2017	TM01	Termination of appointment of Euan James Edward Haggerty as a director on 11 May 2017	(1 page)
11 May 2017	TM02	Termination of appointment of Kirsty Fraser Macgregor as a secretary on 11 May 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(7 pages)
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(40 pages)
08 Aug 2016	AP01	Appointment of Mr Richard Armand De Blaby as a director on 26 July 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Graeme Robert Andrew Shankland as a director on 29 February 2016	(2 pages)
08 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 18/02/2016 and has an allotment date of 04/02/2016	(15 pages)

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