MIDCOM SOLUTIONS LIMITED

Company Documents

DateDescription
14/05/1314 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/03/132 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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29/01/1329 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/01/1322 January 2013 APPLICATION FOR STRIKING-OFF

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/01/1228 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/01/1126 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM FLAT 5, THE HOLLIES 65 CARLISLE ROAD EASTBOURNE EAST SUSSEX BN20 7EJ

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEBASTIAN HULM / 31/08/2010

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29/03/1029 March 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM FLAT 4 SAMARA HOUSE 55-61 SEASIDE ROAD EASTBOURNE EAST SUSSEX BN21 3PL UNITED KINGDOM

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEBASTIAN HULM / 05/03/2010

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEBASTIAN HULM / 31/12/2009

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23/01/1023 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/01/0925 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/08 FROM: GISTERED OFFICE CHANGED ON 21/07/2008 FROM 2 HEMSLEY HOUSE STREATFIELD ROAD HEATHFIELD EAST SUSSEX TN21 8LA

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18/07/0818 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HULM / 10/07/2008

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25/01/0825 January 2008 SECRETARY'S PARTICULARS CHANGED

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25/01/0825 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/02/078 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/02/052 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/02/042 February 2004 DIRECTOR'S PARTICULARS CHANGED

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02/02/042 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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24/09/0324 September 2003 NEW SECRETARY APPOINTED

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27/02/0327 February 2003 SECRETARY RESIGNED

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08/02/038 February 2003 REGISTERED OFFICE CHANGED ON 08/02/03

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08/02/038 February 2003 REGISTERED OFFICE CHANGED ON 08/02/03 FROM: G OFFICE CHANGED 08/02/03 2 HEMSLEY HOUSE STREATFIELD ROAD HEATHFIELD EAST SUSSEX TN21 8LA

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08/02/038 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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08/02/038 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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08/12/028 December 2002 REGISTERED OFFICE CHANGED ON 08/12/02 FROM: G OFFICE CHANGED 08/12/02 43 HILLBURY ROAD LONDON SW17 8JT

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27/05/0227 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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05/04/025 April 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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21/03/0121 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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23/11/9923 November 1999 REGISTERED OFFICE CHANGED ON 23/11/99 FROM: G OFFICE CHANGED 23/11/99 FLAT 6 HILL HOUSE 4 EDGELEY ROAD LONDON SW4 6EJ

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23/11/9923 November 1999 DIRECTOR'S PARTICULARS CHANGED

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19/02/9919 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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17/08/9817 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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21/01/9821 January 1998 S252 DISP LAYING ACC 25/12/97

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21/01/9821 January 1998 S366A DISP HOLDING AGM 25/12/97

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21/01/9821 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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22/08/9722 August 1997 REGISTERED OFFICE CHANGED ON 22/08/97 FROM: G OFFICE CHANGED 22/08/97 FLAT 6 EDGELY HOUSE LONDON SW4 7UR

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12/03/9712 March 1997 REGISTERED OFFICE CHANGED ON 12/03/97 FROM: G OFFICE CHANGED 12/03/97 25 ST GERARDS CLOSE LONDON SW4 9DU

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11/02/9711 February 1997 NEW SECRETARY APPOINTED

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11/02/9711 February 1997 NEW DIRECTOR APPOINTED

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11/02/9711 February 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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06/02/976 February 1997 SECRETARY RESIGNED

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06/02/976 February 1997 REGISTERED OFFICE CHANGED ON 06/02/97 FROM: G OFFICE CHANGED 06/02/97 788-790 FINCHLEY ROAD LONDON NW11 7UR

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06/02/976 February 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 Incorporation

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31/12/9631 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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