MIDI SOLUTIONS LIMITED

Company Documents

DateDescription
24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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12/02/1612 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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27/11/1527 November 2015 PREVEXT FROM 28/02/2015 TO 31/08/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/02/1512 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM
28 CARDENS ACCOUNTANTS LLP
FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PJ
ENGLAND

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM
C/O CARDENS ACCOUNTANTS LLP
73 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB

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02/12/142 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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16/02/1416 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/03/1327 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES EASTMAN / 12/02/2013

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM FLAT 6 21 FIRST AVENUE HOVE EAST SUSSEX BN3 2FH UNITED KINGDOM

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26/03/1326 March 2013 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN DAPHNE EASTMAN / 12/02/2013

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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09/03/129 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES EASTMAN / 01/06/2010

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14/02/1114 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/10/104 October 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 62 BENFIELD WAY PORTSLADE BRIGHTON BN41 2DL UNITED KINGDOM

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16/02/1016 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES EASTMAN / 16/02/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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08/05/098 May 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 DIRECTOR'S PARTICULARS PAUL EASTMAN

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/09 FROM: 64 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DL

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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09/07/089 July 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: FLAT 6, 21 FIRST AVENUE HOVE EAST SUSSEX BN3 2FH

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/04/0720 April 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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02/11/062 November 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/04/051 April 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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24/02/0424 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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25/02/0325 February 2003 SECRETARY RESIGNED

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25/02/0325 February 2003 DIRECTOR RESIGNED

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24/02/0324 February 2003 NEW SECRETARY APPOINTED

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24/02/0324 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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