MDG 2023 DORMANT 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 13/12/2413 December 2024 | Application to strike the company off the register |
| 09/08/249 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 01/12/231 December 2023 | Certificate of change of name |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 1 |
| 20/03/1920 March 2019 | REDUCE ISSUED CAPITAL 28/06/2018 |
| 20/03/1920 March 2019 | CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 28/06/2018 |
| 20/03/1920 March 2019 | STATEMENT BY DIRECTORS |
| 20/03/1920 March 2019 | SOLVENCY STATEMENT DATED 28/06/18 |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063077800002 |
| 13/08/1813 August 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / MEDICALS DIRECT SCREENINGS LIMITED / 28/06/2018 |
| 06/02/186 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063077800002 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR GAVIN SAMPSON |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR JOHN DOUGLAS WARNER |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 23/02/1523 February 2015 | SECTION 519 CA 2006 |
| 11/12/1411 December 2014 | AUDITOR'S RESIGNATION |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS NORMAN BEDFORD / 20/08/2014 |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN |
| 07/07/147 July 2014 | DIRECTOR APPOINTED JAMES D'ARCY VINCENT |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 03/04/143 April 2014 | DIRECTOR APPOINTED PETER MARK FRANKLIN |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR APPOINTED EMMA PEARSON |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON POWELL |
| 18/02/1318 February 2013 | SECTION 519 CA 2006 |
| 16/11/1216 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/06/1213 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 05/06/125 June 2012 | DIRECTOR APPOINTED MR JASON EDWARD POWELL |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTON |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREGORY |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KAY |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KAY |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM BUCKINGHAM HOUSE EAST BUCKINGHAM PARADE, THE BROADWAY STANMORE MIDDLESEX HA7 4EB UNITED KINGDOM |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN COOK |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENTON |
| 01/06/121 June 2012 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY DEAN COOK |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 01/06/121 June 2012 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ACC PRODUCTS LIMITED |
| 30/04/1230 April 2012 | ADOPT ARTICLES 28/11/2011 |
| 02/02/122 February 2012 | SECOND FILING WITH MUD 10/07/11 FOR FORM AR01 |
| 07/09/117 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAILSTONE |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR PHILIP PETER CLINTON GREGORY |
| 02/08/102 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTIN HAILSTONE / 10/07/2010 |
| 19/07/1019 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACC PRODUCTS LIMITED / 10/07/2010 |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DEAN VERNON COOK / 10/07/2010 |
| 12/07/1012 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACC PRODUCTS LIMITED / 24/03/2009 |
| 12/07/1012 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACC PRODUCTS LIMITED / 24/03/2009 |
| 19/08/0919 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0920 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM, BUCKINGHAM HOUSE EAST, THE BROADWAY, STANMORE, MIDDLESEX, HA7 4EB |
| 20/07/0920 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KAY / 07/04/2009 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ACC INDUSTRIES LIMITED / 24/03/2009 |
| 30/12/0830 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | PREVEXT FROM 08/10/2007 TO 31/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 16/11/0716 November 2007 | COMPANY NAME CHANGED BRANDGOLD LIMITED CERTIFICATE ISSUED ON 16/11/07 |
| 08/11/078 November 2007 | NC INC ALREADY ADJUSTED 09/10/07 |
| 01/11/071 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0728 October 2007 | ACC. REF. DATE EXTENDED FROM 08/10/08 TO 31/12/08 |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 110 CANNON STREET, LONDON, EC4N 6AR |
| 11/10/0711 October 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 08/10/07 |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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