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MDM NETWORKS LIMITED

Company number 10836928

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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)
09 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 14 August 2020
03 Sep 2019 AD01 Registered office address changed from T M L House, 1a the Anchorage Gosport Hampshire PO12 1LY United Kingdom to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 3 September 2019
30 Aug 2019 LIQ02 Statement of affairs
30 Aug 2019 600 Appointment of a voluntary liquidator
30 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-15
27 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
25 Mar 2019 PSC02 Notification of Nucleo Group Limited as a person with significant control on 30 November 2018
25 Mar 2019 PSC07 Cessation of Darren Hardy as a person with significant control on 30 November 2018
20 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
18 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 100
03 Aug 2017 AP01 Appointment of Mr Iain Sellstrom as a director on 27 June 2017
03 Aug 2017 AP01 Appointment of Mr Darren Hardy as a director on 27 June 2017
03 Aug 2017 PSC01 Notification of Iain Sellstrom as a person with significant control on 27 June 2017
03 Aug 2017 PSC01 Notification of Darren Hardy as a person with significant control on 27 June 2017
03 Aug 2017 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 27 June 2017
03 Jul 2017 TM01 Termination of appointment of Michael Duke as a director on 27 June 2017
27 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-27
  • GBP 1