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MDF & PARTNERS UK LTD

Company number 12780716

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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)
06 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jan 2023	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2020	CH04	Secretary's details changed for Companies24 Ltd on 1 November 2020	View PDF Secretary's details changed for Companies24 Ltd on 1 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AD01	Registered office address changed from Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen Western Gateway London E16 1BL on 3 November 2020	View PDF Registered office address changed from Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen Western Gateway London E16 1BL on 3 November 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-09 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AP01	Appointment of Miss Deni Poertl as a director on 4 September 2020	View PDF Appointment of Miss Deni Poertl as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP04	Appointment of Companies24 Ltd as a secretary on 7 September 2020	View PDF Appointment of Companies24 Ltd as a secretary on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	PSC01	Notification of Gerhard Poertl as a person with significant control on 2 September 2020	View PDF Notification of Gerhard Poertl as a person with significant control on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Mr Gerhard Poertl as a director on 2 September 2020	View PDF Appointment of Mr Gerhard Poertl as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM01	Termination of appointment of Tye Douglas Macleod as a director on 2 September 2020	View PDF Termination of appointment of Tye Douglas Macleod as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	PSC07	Cessation of Tye Douglas Macleod as a person with significant control on 2 September 2020	View PDF Cessation of Tye Douglas Macleod as a person with significant control on 2 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AD01	Registered office address changed from 6 Maling Close Bishop Auckland DL14 8EU England to Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 2 September 2020	View PDF Registered office address changed from 6 Maling Close Bishop Auckland DL14 8EU England to Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 2 September 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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