MDL ESOP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2220 December 2022 | Application to strike the company off the register |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 21/06/2121 June 2021 | Appointment of Mrs Vaishali Jagdish Patel as a director on 2021-06-14 |
| 17/06/2117 June 2021 | Termination of appointment of Thomas Micheal Woodward as a director on 2021-06-14 |
| 17/06/2117 June 2021 | Termination of appointment of Richard Austin Haley as a director on 2021-06-14 |
| 17/06/2117 June 2021 | Appointment of Mrs Vaishali Patel as a secretary on 2021-06-14 |
| 17/06/2117 June 2021 | Termination of appointment of Wendy Monica Pallot as a director on 2021-06-14 |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JOANNE COOKE / 10/06/2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 18/12/1918 December 2019 | PREVSHO FROM 31/12/2019 TO 30/09/2019 |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 25 CANADA SQUARE LEVEL 37 LONDON E14 5LQ ENGLAND |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY CORPORATION SERVICE COMPANY (UK) LIMITED |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MRS SARAH JOANNE COOKE |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC SHAKUN |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC LUNDBERG |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR THOMAS MICHEAL WOODWARD |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR TIMOTHY JONATHAN BRATTON |
| 15/11/1815 November 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 06/11/2018 |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM C/O CF MANAGEMENT DIAGNOSTICS LTD ELIZABETH HOUSE 5TH FLOOR YORK ROAD LONDON SE1 7NQ |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR ERIC FIELD LUNDBERG |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, SECRETARY VANESSA SOMAN |
| 19/02/1619 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FERRARA |
| 05/11/155 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR JOHN FERRARA |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR NEIL DAVIES |
| 15/01/1515 January 2015 | SECRETARY APPOINTED MS VANESSA SOMAN |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR JOHN FERRARA |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR ERIC HAYDEN SHAKUN |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR ERIC HAYDEN SHAKUN |
| 15/01/1515 January 2015 | SECRETARY APPOINTED MS VANESSA SOMAN |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR EDDIE BELL |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SAINTY |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL DAVIES |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM ELIZABETH HOUSE 5TH FLOOR YORK ROAD LONDON SE1 7NQ |
| 23/04/1023 April 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDDIE BELL / 14/02/2010 |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED EDDIE BELL |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FLETCHER |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: STRATTON HOUSE STRATTON STREET LONDON W1J 8LA |
| 20/02/0720 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | COMPANY NAME CHANGED HEALTH PROTECT LIMITED CERTIFICATE ISSUED ON 29/02/00 |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 26/10/9926 October 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/10/9814 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/09/98 |
| 14/10/9814 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9827 March 1998 | COMPANY NAME CHANGED GREEN PARK ASSOCIATES LIMITED CERTIFICATE ISSUED ON 30/03/98 |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 |
| 02/03/982 March 1998 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 05/12/975 December 1997 | SECRETARY RESIGNED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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