MDWS (UK) LTD filing history - Find and update company information - GOV.UK

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MDWS (UK) LTD

Company number 07961496

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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)
07 Oct 2014	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)
24 Jun 2014	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)
18 Mar 2014	TM02	Termination of appointment of Diane Whatmough as a secretary	View PDF Termination of appointment of Diane Whatmough as a secretary - link opens in a new window - 1 page (1 page)
18 Mar 2014	TM01	Termination of appointment of Darren Eaton as a director	View PDF Termination of appointment of Darren Eaton as a director - link opens in a new window - 1 page (1 page)
17 Jan 2014	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AP03	Appointment of Mrs Diane Whatmough as a secretary	View PDF Appointment of Mrs Diane Whatmough as a secretary - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	TM01	Termination of appointment of Gary Jakeman as a director	View PDF Termination of appointment of Gary Jakeman as a director - link opens in a new window - 1 page (1 page)
28 Feb 2013	AP02	Appointment of A2E Capital Partners Limited as a director	View PDF Appointment of A2E Capital Partners Limited as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 1,000	View PDF Annual return made up to 23 February 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	CERTNM	Company name changed smart building systems LIMITED\certificate issued on 11/04/12 RES15 ‐ Change company name resolution on 2012-03-22	View PDF Company name changed smart building systems LIMITED\certificate issued on 11/04/12 RES15 ‐ Change company name resolution on 2012-03-22 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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