MIDSHIRE (DB COMS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM MIDSHIRE HOUSE 95-97 CATO STREET NECHELLS BIRMINGHAM WEST MIDLANDS B7 4TS |
| 13/11/1413 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 20/01/1420 January 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 20/11/1320 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 03/01/133 January 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 22/11/1222 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNT |
| 18/05/1218 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 23/11/1123 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 26/05/1126 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 19/11/1019 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 13/01/1013 January 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRENVILLE BLUNT / 22/10/2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN PHILLIP POWELL / 22/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILLIP POWELL / 22/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CALLAGHAN / 22/10/2009 |
| 14/01/0914 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | GBP IC 40000/30000 31/01/08 GBP SR 10000@1=10000 |
| 18/02/0818 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/02/0321 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/02/0311 February 2003 | � NC 1000/100000 24/01/03 |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03 |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NC INC ALREADY ADJUSTED 24/01/03 |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: G OFFICE CHANGED 11/02/03 23 ST. GEORGES STREET STAMFORD LINCOLNSHIRE PE9 2BJ |
| 07/02/037 February 2003 | COMPANY NAME CHANGED MLS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/02/03 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | S366A DISP HOLDING AGM 22/10/01 |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | SECRETARY RESIGNED |
| 22/10/0122 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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