MIDAS ESOP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/05/1626 May 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/02/1626 February 2016 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 26/11/1426 November 2014 | SPECIAL RESOLUTION TO WIND UP |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 29 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2BW |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROGER ANDREW BENNETT / 12/04/2014 |
| 23/05/1423 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROGER ANDREW BENNETT / 12/04/2013 |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR IAN ROBERT DIGHE |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD |
| 27/05/1027 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GORDON NEILLY |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED COLIN RUTHERFORD |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN INGLIS |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY STEVEN COWIE |
| 22/10/0922 October 2009 | SECRETARY APPOINTED ROGER ANDREW BENNETT |
| 19/09/0919 September 2009 | COMPANY NAME CHANGED INTELLI ESOP LIMITED CERTIFICATE ISSUED ON 22/09/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/12/043 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE |
| 26/09/0126 September 2001 | COMPANY NAME CHANGED DMWS 502 LIMITED CERTIFICATE ISSUED ON 26/09/01 |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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