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MIDLAND METAL SERVICES LTD

Company number 13540985

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2022 DS01 Application to strike the company off the register
20 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2021 PSC01 Notification of Lorenzo Palermo as a person with significant control on 23 September 2021
30 Sep 2021 PSC01 Notification of John Palermo as a person with significant control on 23 September 2021
30 Sep 2021 PSC01 Notification of Anthony David Warner as a person with significant control on 23 September 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
23 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-21
22 Sep 2021 AP01 Appointment of Mr Lorenzo Palermo as a director on 16 September 2021
22 Sep 2021 AP01 Appointment of Mr John Palermo as a director on 16 September 2021
22 Sep 2021 AP01 Appointment of Mr Anthony David Warner as a director on 16 September 2021
20 Sep 2021 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Unit 19 Waterside Industrial Estate, Doulton Road Rowley Regis West Midlands B65 8JG on 20 September 2021
20 Sep 2021 TM01 Termination of appointment of Michael Duke as a director on 16 September 2021
16 Sep 2021 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 16 September 2021
30 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-30
  • GBP 1