M & D COMMERCE LTD

Company Documents

DateDescription
22/09/0922 September 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/06/099 June 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/05/0926 May 2009 APPLICATION FOR STRIKING-OFF

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12/02/0912 February 2009 DIRECTOR'S PARTICULARS DRAGOLJUB RADENKOVIC

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12/02/0912 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 SECRETARY'S PARTICULARS VLADIMIR RADENKOVIC

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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21/04/0821 April 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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29/01/0729 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/01/0631 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/01/0525 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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19/05/0419 May 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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26/01/0426 January 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 SECRETARY'S PARTICULARS CHANGED

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26/01/0426 January 2004 DIRECTOR'S PARTICULARS CHANGED

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21/01/0321 January 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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16/01/0216 January 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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29/01/0129 January 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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19/01/0019 January 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/02/9922 February 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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04/11/984 November 1998 SECRETARY'S PARTICULARS CHANGED

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04/11/984 November 1998 DIRECTOR RESIGNED

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04/11/984 November 1998 DIRECTOR'S PARTICULARS CHANGED

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08/05/988 May 1998 SECRETARY RESIGNED

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08/05/988 May 1998 REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 10TH FLOOR SEA CONTAINERS HOUSE 20 UPPER GROUND BLACKFRIARS BRIDGE LONDON SE1 9PD

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08/05/988 May 1998 NEW SECRETARY APPOINTED

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06/03/986 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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24/02/9824 February 1998 RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS

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23/01/9723 January 1997 RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS

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11/11/9611 November 1996 ALTER MEM AND ARTS 04/11/96

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11/11/9611 November 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/11/9610 November 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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01/10/961 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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07/02/967 February 1996 RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/07/9520 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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13/01/9513 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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