MDL HOLDINGS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
27/06/1927 June 2019	REGISTERED OFFICE CHANGED ON 27/06/2019 FROM CONDOR HOUSE ST PAUL'S CHURCHYARD LONDON EC4M 8AL UNITED KINGDOM View Document
25/06/1925 June 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
25/06/1925 June 2019	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
25/06/1925 June 2019	SPECIAL RESOLUTION TO WIND UP View Document
14/05/1914 May 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BLABY View Document
14/05/1914 May 2019	APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND View Document
07/05/197 May 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITMAN View Document
07/11/187 November 2018	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES View Document
05/07/185 July 2018	APPOINTMENT TERMINATED, DIRECTOR J SMITH View Document
29/06/1829 June 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
06/11/176 November 2017	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES View Document
03/07/173 July 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
07/06/177 June 2017	APPOINTMENT TERMINATED, SECRETARY KIRSTY MACGREGOR View Document
19/05/1719 May 2017	REGISTERED OFFICE CHANGED ON 19/05/2017 FROM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY UNITED KINGDOM View Document

19/05/1719 May 2017	REGISTERED OFFICE CHANGED ON 19/05/2017 FROM CONDOR HOUSE ST PAULS CHURCHYARD LONDON EC4M 8AL UNITED KINGDOM View Document
16/05/1716 May 2017	ARTICLES OF ASSOCIATION View Document
11/05/1711 May 2017	APPOINTMENT TERMINATED, SECRETARY KIRSTY MACGREGOR View Document
11/05/1711 May 2017	APPOINTMENT TERMINATED, DIRECTOR EUAN HAGGERTY View Document
06/12/166 December 2016	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View Document
04/11/164 November 2016	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View Document
08/08/168 August 2016	DIRECTOR APPOINTED MR RICHARD ARMAND DE BLABY View Document
05/07/165 July 2016	DIRECTOR APPOINTED GRAEME ROBERT ANDREW SHANKLAND View Document
08/04/168 April 2016	SECOND FILING FOR FORM SH01 View Document
18/02/1618 February 2016	SUB-DIVISION 04/02/16 View Document
18/02/1618 February 2016	ADOPT ARTICLES 04/02/2016 View Document
18/02/1618 February 2016	04/02/16 STATEMENT OF CAPITAL GBP 81010.00 View Document
26/11/1526 November 2015	CURREXT FROM 30/11/2016 TO 31/12/2016 View Document
05/11/155 November 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/11/155 November 2015	COMPANY NAME CHANGED MDL INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 05/11/15 View Document