MDI EVENTS LTD
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Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006212 |
| 22/05/1222 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/05/1222 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY NARRAWAY / 15/09/2010 |
| 11/08/1111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYNN NARRAWAY / 15/09/2010 |
| 11/08/1111 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY NARRAWAY / 17/07/2010 |
| 14/09/1014 September 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/10/099 October 2009 | Annual return made up to 17 July 2009 with full list of shareholders |
| 24/03/0924 March 2009 | DISS40 (DISS40(SOAD)) |
| 21/03/0921 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | First Gazette |
| 08/09/088 September 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | SECRETARY APPOINTED LYNN NARRAWAY |
| 08/03/088 March 2008 | SECRETARY RESIGNED CLARE COX |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 1 UNION COURT RICHMOND SURREY TW9 1AA |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 20 WATER LANE RICHMOND SURREY TW9 1TJ |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 09/07/049 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 02/02/042 February 2004 | COMPANY NAME CHANGED TANGENT YACHTING LIMITED CERTIFICATE ISSUED ON 02/02/04; RESOLUTION PASSED ON 28/01/04 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/12/0211 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 18 BENTINCK STREET LONDON W1E 2QZ |
| 04/11/024 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: WESTBURY HOUSE 14 BELLEVUE ROAD SOUTHAMPTON HAMPSHIRE SO15 2AY |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 10/12/0110 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 |
| 29/07/0029 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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