MDA DIRECT LIMITED

Company number 05102697 ·

Dissolved

54 filings

Date Filing
10 Mar 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
25 Nov 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Nov 2014 APPLICATION FOR STRIKING-OFF View document
4 Nov 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Apr 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Jun 2013 PREVEXT FROM 30/09/2012 TO 31/12/2012 View document
19 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Sep 2012 CURRSHO FROM 31/12/2012 TO 30/09/2012 View document
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 May 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
4 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR YASIN TITIZ / 29/03/2012 View document
13 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR YASIN TITIZ / 29/03/2012 View document
11 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR YASIN TITIZ / 29/03/2012 View document
5 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR YASIN TITIZ / 29/03/2012 View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Sep 2011 PREVSHO FROM 30/04/2011 TO 31/12/2010 View document
13 Sep 2011 COMPANY NAME CHANGED STIRLING ROMFORD LIMITED CERTIFICATE ISSUED ON 13/09/11 View document
11 Jul 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
8 Jul 2011 DIRECTOR APPOINTED MR YASIN TITIZ View document
8 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN STEIN View document
8 Jul 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN HAMILTON-SMITH View document
4 Apr 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 37 GREENHILL STREET STRATFORD UPON AVON WARWICKSHIRE CV37 7TA View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
9 Mar 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 16 DOVER STREET LONDON W1S 4LR View document
9 Aug 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
13 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR RODNEY RODWELL View document
12 Jul 2010 APPOINTMENT TERMINATED, SECRETARY EILEEN RODWELL View document
12 Jul 2010 SECRETARY APPOINTED BRIAN KEITH HAMILTON-SMITH View document
12 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR EILEEN RODWELL View document
12 Jul 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM ROSE COTTAGE 26 APPLETON ROAD CUMNOR OXFORD OXON OX2 9QH View document
12 Jul 2010 DIRECTOR APPOINTED MR MARTIN STEIN View document
30 Apr 2010 DISS REQUEST WITHDRAWN View document
2 Mar 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Feb 2010 APPLICATION FOR STRIKING-OFF View document
6 Feb 2010 30/04/09 TOTAL EXEMPTION FULL View document
29 Jun 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
9 Dec 2008 30/04/08 TOTAL EXEMPTION FULL View document
29 Jul 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
18 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
18 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
18 Jul 2007 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS View document
18 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
9 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
13 Feb 2006 DELIVERY EXT'D 3 MTH 30/04/05 View document
1 Jul 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
7 Jun 2004 NEW DIRECTOR APPOINTED View document
28 May 2004 SECRETARY RESIGNED View document
28 May 2004 NEW DIRECTOR APPOINTED View document
28 May 2004 NEW SECRETARY APPOINTED View document
28 May 2004 DIRECTOR RESIGNED View document
15 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document