Companies House does not verify the accuracy of the information filed

MDL INVESTMENTS LIMITED

Company number 09859350

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
28 Jun 2019	AD01	Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to C/O Mazzars Llp 45 Church Street Birmingham B3 2RT on 28 June 2019	View PDF Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to C/O Mazzars Llp 45 Church Street Birmingham B3 2RT on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-06 - link opens in a new window - 1 page (1 page)
07 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	View PDF Confirmation statement made on 4 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
06 Dec 2017	CS01	Confirmation statement made on 4 November 2017 with updates	View PDF Confirmation statement made on 4 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
04 Jul 2017	TM01	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017	View PDF Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
07 Jun 2017	TM02	Termination of appointment of Kirsty Fraser Macgregor as a secretary on 31 May 2017	View PDF Termination of appointment of Kirsty Fraser Macgregor as a secretary on 31 May 2017 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 10,092.25	View PDF Statement of capital following an allotment of shares on 26 February 2016 GBP 10,092.25 - link opens in a new window - 6 pages (6 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 56 pages (56 pages)
21 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 10,001	View PDF Statement of capital following an allotment of shares on 10 November 2015 GBP 10,001 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-05 GBP 1	View PDF Incorporation Statement of capital on 2015-11-05 GBP 1 - link opens in a new window - 51 pages (51 pages)

Cookies on Companies House services

MDL INVESTMENTS LIMITED

Filter by category