MDA DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/11/1425 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/11/1414 November 2014 | APPLICATION FOR STRIKING-OFF |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/04/1415 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1325 June 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 19/04/1319 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/05/124 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASIN TITIZ / 29/03/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASIN TITIZ / 29/03/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASIN TITIZ / 29/03/2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASIN TITIZ / 29/03/2012 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1129 September 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 13/09/1113 September 2011 | COMPANY NAME CHANGED STIRLING ROMFORD LIMITED CERTIFICATE ISSUED ON 13/09/11 |
| 11/07/1111 July 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR YASIN TITIZ |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEIN |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN HAMILTON-SMITH |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 37 GREENHILL STREET STRATFORD UPON AVON WARWICKSHIRE CV37 7TA |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 16 DOVER STREET LONDON W1S 4LR |
| 09/08/109 August 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RODNEY RODWELL |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY EILEEN RODWELL |
| 12/07/1012 July 2010 | SECRETARY APPOINTED BRIAN KEITH HAMILTON-SMITH |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EILEEN RODWELL |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM ROSE COTTAGE 26 APPLETON ROAD CUMNOR OXFORD OXON OX2 9QH |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR MARTIN STEIN |
| 30/04/1030 April 2010 | DISS REQUEST WITHDRAWN |
| 02/03/102 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/02/1017 February 2010 | APPLICATION FOR STRIKING-OFF |
| 06/02/106 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 29/06/0929 June 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 18/05/0618 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/02/0613 February 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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