ASSESSMENTS MIDCO 2 LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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26/08/2526 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Voluntary strike-off action has been suspended

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11/02/2511 February 2025 Voluntary strike-off action has been suspended

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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20/12/2420 December 2024 Application to strike the company off the register

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09/11/249 November 2024 Appointment of Mr Ted Jeffrey Wolf as a director on 2024-11-01

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08/11/248 November 2024 Termination of appointment of Nathan Patrick Brady as a director on 2024-11-01

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14/10/2414 October 2024 Full accounts made up to 2023-12-31

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10/10/2410 October 2024

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10/10/2410 October 2024 Resolutions

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10/10/2410 October 2024 Statement of capital on 2024-10-10

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10/10/2410 October 2024

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10/05/2410 May 2024 Termination of appointment of Ted Jeffrey Wolf as a director on 2024-03-18

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10/05/2410 May 2024 Appointment of Mr Nathan Patrick Brady as a director on 2024-03-18

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10/05/2410 May 2024 Confirmation statement made on 2024-05-09 with no updates

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03/01/243 January 2024 Appointment of Mr Ted Jeffrey Wolf as a director on 2024-01-01

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02/01/242 January 2024 Termination of appointment of Alastair David Brooks as a director on 2023-12-31

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24/08/2324 August 2023 Termination of appointment of Dean Tilsley as a director on 2023-08-18

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10/07/2310 July 2023 Termination of appointment of Gregor Stanley Watson as a director on 2023-06-30

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23/06/2323 June 2023 Full accounts made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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24/04/2324 April 2023 Satisfaction of charge 079645240006 in full

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24/04/2324 April 2023 Satisfaction of charge 079645240007 in full

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24/04/2324 April 2023 Satisfaction of charge 079645240003 in full

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24/04/2324 April 2023 Satisfaction of charge 079645240002 in full

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24/04/2324 April 2023 Satisfaction of charge 079645240005 in full

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24/04/2324 April 2023 Satisfaction of charge 079645240004 in full

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13/04/2313 April 2023 Appointment of Dean Tilsley as a director on 2023-03-31

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13/04/2313 April 2023 Appointment of Christopher Bauleke as a director on 2023-03-31

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13/04/2313 April 2023 Appointment of Neal Dittersdorf as a director on 2023-03-31

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30/01/2330 January 2023 Director's details changed for Alastair David Brooks on 2023-01-18

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11/05/2211 May 2022 Confirmation statement made on 2022-05-09 with updates

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17/11/2117 November 2021 Full accounts made up to 2020-12-31

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08/07/218 July 2021 Registration of charge 079645240006, created on 2021-06-25

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06/07/216 July 2021 Resolutions

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06/07/216 July 2021 Statement of capital on 2021-07-06

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06/07/216 July 2021

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06/07/216 July 2021

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06/07/216 July 2021 Resolutions

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29/06/2129 June 2021 Registration of charge 079645240005, created on 2021-06-25

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19/07/1619 July 2016

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13/07/1513 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/06/152 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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23/09/1423 September 2014 SECT 519

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11/06/1411 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/05/1414 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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09/10/139 October 2013 DIRECTOR APPOINTED MR GREGOR STANLEY WATSON

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN EAGLESTONE

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27/06/1327 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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14/05/1314 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 48 GROSVENOR STREET LONDON W1K 3HW UNITED KINGDOM

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28/05/1228 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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30/03/1230 March 2012 SUB-DIVISION 15/03/12

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30/03/1230 March 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012

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30/03/1230 March 2012 CORPORATE SECRETARY APPOINTED ROXBURGH MILKINS LLP

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30/03/1230 March 2012 DIRECTOR APPOINTED MR ADRIAN EAGLESTONE

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30/03/1230 March 2012 DIRECTOR APPOINTED MR ROBERT DARGUE

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR DOMINIK SIMLER

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES MAHONEY

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28/03/1228 March 2012 SUB DIVISION 15/03/2012

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22/03/1222 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/02/1224 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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