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MIDSEL LIMITED

Company number 03040507

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-09-18
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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