MDM UK FINANCE LIMITED

Company number 09861565

Date	Type	Description	View / Download
24 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2019	SH20	Statement by Directors	(1 page)
16 Dec 2019	SH19	Statement of capital on 16 December 2019 GBP 1	(3 pages)
16 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	(1 page)
16 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
18 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
16 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(3 pages)
07 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
08 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
21 Dec 2017	AP01	Appointment of Mr William George Setter as a director on 30 November 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017	(1 page)
30 Nov 2017	AP01	Appointment of Mr Carl Anthony Chatfield as a director on 30 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Alan Dick as a director on 30 November 2017	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
01 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(6 pages)
12 Feb 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)

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