MIDAS SUBHOLDINGS LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1311 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/06/133 June 2013 APPLICATION FOR STRIKING-OFF

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20/04/1320 April 2013 DISS40 (DISS40(SOAD))

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19/04/1319 April 2013 Annual return made up to 3 September 2012 with full list of shareholders

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19/02/1319 February 2013 FIRST GAZETTE

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28/11/1228 November 2012 DIRECTOR APPOINTED MR ALEXANDER FRANCIS STEWART LESLIE

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28/11/1228 November 2012 DIRECTOR APPOINTED MR SUPRAJ RAM RAJAGOPALAN

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30/10/1230 October 2012 DIRECTORS APPOINTED 31/08/2012

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03/09/123 September 2012 APPOINTMENT TERMINATED, DIRECTOR JULIAN BARENFANGER

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03/09/123 September 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIPP SCHWALBER

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07/08/127 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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20/07/1220 July 2012 DIRECTOR APPOINTED JULIAN FRIEDRICH WILHELM MARIA BARENFANGER

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20/07/1220 July 2012 APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEONG

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15/06/1215 June 2012 SECTION 519

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15/06/1215 June 2012 AUDITOR'S RESIGNATION

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06/06/126 June 2012 SECTION 519

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03/11/113 November 2011 Annual return made up to 3 September 2011 with full list of shareholders

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30/08/1130 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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03/08/113 August 2011 SECRETARY APPOINTED MR ROBERT JAMES SULLY

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29/06/1129 June 2011 APPOINTMENT TERMINATED, SECRETARY SUBRAMANIAN VENKATESWARAN

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GARY LEONG / 09/03/2011

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP THEODOR SCHWALBER / 09/03/2011

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08/03/118 March 2011 SECRETARY'S CHANGE OF PARTICULARS / SUBRAMANIAN VENKATESWARAN / 08/03/2011

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP THEODOR SCHWALBER / 08/03/2011

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GARY LEONG / 08/03/2011

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16/11/1016 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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08/10/108 October 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ

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08/10/108 October 2010 SECRETARY APPOINTED SUBRAMANIAN VENKATESWARAN

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01/10/101 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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16/01/1016 January 2010 SUB DIVIDE 18/12/2009

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15/01/1015 January 2010 VARYING SHARE RIGHTS AND NAMES

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30/12/0930 December 2009 SUB-DIVISION 18/12/09

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08/09/098 September 2009 DIRECTOR APPOINTED PHILIPP THEODOR SCHWALBER

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03/09/093 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/093 September 2009 CURRSHO FROM 30/09/2010 TO 31/03/2010

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