MIDAS MIDCO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/06/133 June 2013 | APPLICATION FOR STRIKING-OFF |
| 29/05/1329 May 2013 | STATEMENT BY DIRECTORS |
| 29/05/1329 May 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 0.04 |
| 29/05/1329 May 2013 | SOLVENCY STATEMENT DATED 28/05/13 |
| 29/05/1329 May 2013 | REDUCE ISSUED CAPITAL 28/05/2013 |
| 29/05/1329 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1319 April 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR ALEXANDER FRANCIS STEWART LESLIE |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR SUPRAJ RAM RAJAGOPALAN |
| 30/10/1230 October 2012 | DIRECTORS APPOINTED 31/08/2012 |
| 29/10/1229 October 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP SCHWALBER |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BARENFANGER |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEONG |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED JULIAN FRIEDRICH WILHELM MARIA BARENFANGER |
| 15/06/1215 June 2012 | SECTION 519 |
| 15/06/1215 June 2012 | AUDITOR'S RESIGNATION |
| 06/06/126 June 2012 | SECTION 519 |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM NO 1 CROYDON 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT UNITED KINGDOM |
| 08/05/128 May 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | SECRETARY APPOINTED MR ROBERT JAMES SULLY |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY SUBRAMANIAN VENKATESWARAN |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GARY LEONG / 09/03/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP THEODOR SCHWALBER / 09/03/2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP THEODOR SCHWALBER / 08/03/2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GARY LEONG / 08/03/2011 |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUBRAMANIAN VENKATESWARAN / 08/03/2011 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP THEODOR SCHWALBER / 01/09/2010 |
| 18/02/1118 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 08/10/108 October 2010 | SECRETARY APPOINTED SUBRAMANIAN VENKATESWARAN |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 17/02/1017 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 16/01/1016 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 15/01/1015 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 30/12/0930 December 2009 | SUB-DIVISION 18/12/09 |
| 03/10/093 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/09/098 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/098 September 2009 | DIRECTOR APPOINTED PHILIPP THEODOR SCHWALBER |
| 02/09/092 September 2009 | NC INC ALREADY ADJUSTED 12/08/2009 |
| 02/09/092 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED JUSTIN GARRY LEONG |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL NEWCOMBE |
| 26/08/0926 August 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 26/08/0926 August 2009 | COMPANY NAME CHANGED HACKREMCO (NO. 2591) LIMITED CERTIFICATE ISSUED ON 26/08/09 |
| 13/08/0913 August 2009 | GBP NC 100/1000000 12/08/09 |
| 21/04/0921 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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