MIDAS SERVICES LIMITED

Company Documents

DateDescription
05/01/105 January 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/09/0922 September 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/09/099 September 2009 APPLICATION FOR STRIKING-OFF

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/02/099 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/02/0814 February 2008 RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/02/0716 February 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM: C./O SEARS MORGAN CANADA HOUSE 272 FIELD END ROAD EASTCOTE RUISLIP MIDDLESEX HA4 9NA

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16/02/0716 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: THE OLD FORGE COTTERED BUNTINGFORD HERTFORDSHIRE SG9 9QP

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/02/0623 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/03/058 March 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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16/02/0416 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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14/02/0314 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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26/10/0226 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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06/02/026 February 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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07/02/017 February 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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06/03/006 March 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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30/03/9930 March 1999 RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS

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30/12/9830 December 1998 NEW SECRETARY APPOINTED

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30/12/9830 December 1998 REGISTERED OFFICE CHANGED ON 30/12/98 FROM: SUITE 12853 72 NEW BOND STREET LONDON W1Y 9DD

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30/12/9830 December 1998 NEW DIRECTOR APPOINTED

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30/12/9830 December 1998 SECRETARY RESIGNED

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30/12/9830 December 1998 DIRECTOR RESIGNED

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16/11/9816 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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26/05/9826 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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26/05/9826 May 1998 NEW DIRECTOR APPOINTED

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26/05/9826 May 1998 DIRECTOR RESIGNED

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26/05/9826 May 1998 RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 STRIKE-OFF ACTION DISCONTINUED

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27/02/9827 February 1998 RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS

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28/11/9728 November 1997 NEW DIRECTOR APPOINTED

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07/10/977 October 1997 FIRST GAZETTE

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15/02/9615 February 1996 DIRECTOR RESIGNED

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30/01/9630 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/9630 January 1996 Incorporation

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