M D S SUBS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2425 August 2024 | Final Gazette dissolved following liquidation |
| 25/05/2425 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 08/04/238 April 2023 | Appointment of a voluntary liquidator |
| 08/04/238 April 2023 | Statement of affairs |
| 08/04/238 April 2023 | Registered office address changed from 44-46 Old Steine Brighton East Sussex BN1 1NH to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 2023-04-08 |
| 19/08/2019 August 2020 | DISS40 (DISS40(SOAD)) |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 14/03/2014 March 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/02/204 February 2020 | FIRST GAZETTE |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR RISHI STHANKIYA |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY ASHOK STHANKIYA |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHOK STHANKIYA |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 31/12/1731 December 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 07/04/167 April 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 17/03/1517 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 23/04/1423 April 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053690280001 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RISHI STHANKIYA |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR ASHOK JETHALAL STHANKIYA |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 09/05/139 May 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 03/05/123 May 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 07/03/127 March 2012 | DISS40 (DISS40(SOAD)) |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 30/03/1130 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/04/1013 April 2010 | 17/02/10 NO CHANGES |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/04/095 April 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 1 THE AVENUE EASTBOURNE SUSSEX BN21 3YA |
| 20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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