All Official Legal documents for MDM ADVISORY LIMITED

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Filed on: 11 Aug 2009
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Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652)
STRUCK OFF AND DISSOLVED
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Filed on: 28 Apr 2009
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Form: GAZ1 - First notification of strike-off action in London Gazette (Section 652)
First Gazette
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Filed on: 30 Jul 2008
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Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 Jul 2008
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Form: AA - Annual Accounts
31/12/06 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 20 Dec 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
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Filed on: 21 Dec 2006
Form: 363s -
RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
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Filed on: 5 Nov 2006
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 5 Oct 2006
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Form: 288c -
SECRETARY'S PARTICULARS CHANGED
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Filed on: 5 Oct 2006
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Form: 288c -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 13 Sep 2006
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/09/06 FROM:
30B HEMINGFORD ROAD
LONDON
N1 0GU
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Filed on: 6 Feb 2006
Form: 363s -
RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 3 Feb 2006
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Feb 2005
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/02/05 FROM:
10 FRENCH PLACE
12
LONDON
E1 6JB
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Filed on: 5 Jan 2005
Form: 363s -
RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 21 Jul 2004
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/07/04 FROM:
3/10 LADBROKE GARDENS
NOTTINGHILL
LONDON
W11 2PT
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Filed on: 11 Jun 2004
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 8 Jun 2004
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 4 Jun 2004
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 4 Jun 2004
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 15 Dec 2003
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 15 Dec 2003
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 2 Dec 2003
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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