MID7 LIMITED

Company Documents

DateDescription
05/05/255 May 2025 Confirmation statement made on 2025-05-05 with no updates

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19/10/2419 October 2024

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19/10/2419 October 2024

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19/10/2419 October 2024 Accounts for a dormant company made up to 2023-12-31

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19/10/2419 October 2024

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04/06/244 June 2024 Confirmation statement made on 2024-05-05 with no updates

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10/10/2310 October 2023 Accounts for a dormant company made up to 2022-12-31

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05/05/235 May 2023 Cessation of Gentex Hisl Limited as a person with significant control on 2016-10-03

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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05/10/225 October 2022 Accounts for a dormant company made up to 2021-12-31

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13/06/1913 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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18/07/1718 July 2017 APPOINTMENT TERMINATED, SECRETARY CLIVE WATSON

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17/07/1717 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/10/161 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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04/09/154 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/09/153 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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09/01/159 January 2015 APPOINTMENT TERMINATED, DIRECTOR KAZIMIEREZ KORNY

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09/01/159 January 2015 DIRECTOR APPOINTED MR RICHARD ANTHONY DELLAR

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13/11/1413 November 2014 CURREXT FROM 31/10/2014 TO 31/12/2014

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15/10/1415 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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21/07/1421 July 2014 AUDITOR'S RESIGNATION

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17/07/1417 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13

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15/07/1415 July 2014 DIRECTOR APPOINTED MRS HEATHER ACKER

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15/07/1415 July 2014 AUD STAT 519

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15/07/1415 July 2014 DIRECTOR APPOINTED MR LEONARD FRIEDER III

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR WENDY HOYLE

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET HOYLE

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14/07/1414 July 2014 DIRECTOR APPOINTED MR KAZIMIEREZ JAN KORNY

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR LINDA HOYLE

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28/02/1428 February 2014 PREVEXT FROM 31/08/2013 TO 31/10/2013

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07/01/147 January 2014 07/05/13 STATEMENT OF CAPITAL GBP 15000001

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25/11/1325 November 2013 DIRECTOR APPOINTED MISS WENDY ELIZABETH HOYLE

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25/11/1325 November 2013 SECRETARY APPOINTED MR CLIVE WATSON

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25/11/1325 November 2013 DIRECTOR APPOINTED MRS MARGARET HOYLE

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21/10/1321 October 2013 APPOINTMENT TERMINATED, SECRETARY DAVID COLE

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21/10/1321 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID COLE

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03/09/133 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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07/08/137 August 2013 DIRECTOR APPOINTED MISS LINDA JANE HOYLE

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06/08/136 August 2013 APPOINTMENT TERMINATED, DIRECTOR IAN HOYLE

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31/08/1231 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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