MDSL HOLDINGS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1018 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/02/102 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/01/1020 January 2010 | APPLICATION FOR STRIKING-OFF |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 09/07/099 July 2009 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 09/07/099 July 2009 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 09/07/099 July 2009 | REREG LTD TO UNLTD; RES02 PASS DATE:07/07/2009 |
| 09/07/099 July 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/07/099 July 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 09/07/099 July 2009 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACC. REF. DATE EXTENDED FROM 09/02/01 TO 05/04/01 |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS; AMEND |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 09/02/98 |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 09/02/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 09/02/96 |
| 15/11/9615 November 1996 | � IC 3788049/288049 31/10/96 � SR 3500000@1=3500000 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | 3500000@�1 26/09/96 |
| 03/10/963 October 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 03/10/963 October 1996 | � NC 10000/3788049 18/0 |
| 03/10/963 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/09/96 |
| 03/10/963 October 1996 | 3778049@�1 18/09/96 |
| 03/10/963 October 1996 | NC INC ALREADY ADJUSTED 18/09/96 |
| 05/12/955 December 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: G OFFICE CHANGED 05/12/95 MILITAIR HOUSE 11 RINGWOOD ROAD VERWOOD DORSET BH21 7AA |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 09/02/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 14/12/9414 December 1994 | FULL ACCOUNTS MADE UP TO 09/02/94 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | |
| 17/12/9317 December 1993 | FULL ACCOUNTS MADE UP TO 09/02/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 |
| 15/11/9315 November 1993 | |
| 05/09/935 September 1993 | REGISTERED OFFICE CHANGED ON 05/09/93 FROM: G OFFICE CHANGED 05/09/93 9 MILBANKE COURT BRACKNELL BERKSHIRE RG12 1RP |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 09/02/92 |
| 06/01/936 January 1993 | S386 DISP APP AUDS 07/12/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | |
| 29/11/9129 November 1991 | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | |
| 02/10/912 October 1991 | NEW SECRETARY APPOINTED |
| 01/07/911 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | S366A DISP HOLDING AGM 10/05/91 |
| 19/06/9119 June 1991 | S252 DISP LAYING ACC 10/05/91 |
| 28/01/9128 January 1991 | REGISTERED OFFICE CHANGED ON 28/01/91 FROM: G OFFICE CHANGED 28/01/91 115 NASHGROVE LANE FINCHAMPTON BERKS. |
| 18/10/9018 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/90 |
| 06/07/896 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 290589 |
| 06/07/896 July 1989 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 09/02/88 |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 09/02/89 |
| 13/02/8913 February 1989 | FIRST GAZETTE |
| 09/02/889 February 1988 | COMPANY NAME CHANGED LOVAUX HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/02/88 |
| 14/12/8714 December 1987 | REGISTERED OFFICE CHANGED ON 14/12/87 FROM: NORTH WEST INDUSTRIAL ESTATE HURN AIRPORT CHRISTCHURCH DORSET BH23 6OU |
| 09/03/879 March 1987 | REGISTERED OFFICE CHANGED ON 09/03/87 FROM: STERLING HOUSE 165-175 FARNHAM ROAD SLOUGH BERKS SL1 4UZ |
| 15/12/8615 December 1986 | GAZETTABLE DOCUMENT |
| 15/12/8615 December 1986 | MEMORANDUM OF ASSOCIATION |
| 12/12/8612 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 09/02 |
| 28/11/8628 November 1986 | GAZETTABLE DOCUMENT |
| 25/11/8625 November 1986 | COMPANY NAME CHANGED MOORFINCH LIMITED CERTIFICATE ISSUED ON 25/11/86 |
| 24/11/8624 November 1986 | REGISTERED OFFICE CHANGED ON 24/11/86 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 24/11/8624 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | CERTIFICATE OF INCORPORATION |
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