- Company Overview for MIDSEL LIMITED (03040507)
- Filing history for MIDSEL LIMITED (03040507)
- People for MIDSEL LIMITED (03040507)
- Insolvency for MIDSEL LIMITED (03040507)
- More for MIDSEL LIMITED (03040507)
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) |
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08 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Sep 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Nov 2019 | LIQ03 | Liquidators' statement of receipts and payments to 17 September 2019 | |
12 Feb 2019 | TM01 | Termination of appointment of David Kenyon Thomas as a director on 30 November 2018 | |
23 Oct 2018 | AD01 | Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 15 Canada Square London E14 5GL on 23 October 2018 | |
05 Oct 2018 | LIQ01 | Declaration of solvency | |
05 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
05 Oct 2018 | RESOLUTIONS |
Resolutions
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13 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
27 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
10 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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10 Nov 2015 | AP03 | Appointment of Ms Joanne Louise Bagshaw as a secretary on 14 August 2015 | |
30 Oct 2015 | TM02 | Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 | |
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
26 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
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06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Apr 2014 | MISC | S.519 companies act 2006 | |
01 Apr 2014 | MISC | Section 519 | |
26 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
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25 Feb 2014 | CH01 | Director's details changed for Mr David Kenyon Thomas on 24 February 2014 | |
19 Nov 2013 | AP01 | Appointment of Mr James Redfern as a director | |
02 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
22 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders |