MDL TECHNOLOGIES LIMITED
Company number 06808864 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 14 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 7 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages | View document |
| 7 Jan 2025 | PARENT_ACC · 33 pages | View document |
| 7 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-03 with updates · 4 pages | View document |
| 15 Feb 2024 | Change of details for Apc Technology Group Plc as a person with significant control on 2023-03-21 · 2 pages | View document |
| 8 Feb 2024 | Satisfaction of charge 068088640001 in full · 1 page | View document |
| 12 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages | View document |
| 12 Sep 2023 | PARENT_ACC · 32 pages | View document |
| 12 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-03 with updates · 4 pages | View document |
| 9 Feb 2022 | Register inspection address has been changed from Suite 3 Middlesex House Rutherford Close Stevenage SG1 2EF England to 6 Stirling Park Laker Road Rochester Kent ME1 3QR · 1 page | View document |
| 6 Jan 2022 | Current accounting period shortened from 2022-04-29 to 2022-03-31 · 1 page | View document |
| 4 Aug 2021 | Previous accounting period shortened from 2021-04-30 to 2021-04-29 · 1 page | View document |
| 26 Apr 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES | View document |
| 8 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MARK DAVID LUCOCK / 05/02/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MANDY SUSAN LUCOCK / 06/02/2020 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | View document |
| 8 Aug 2019 | ADOPT ARTICLES 22/07/2019 | View document |
| 10 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 13 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY SUSAN LUCOCK / 10/09/2018 | View document |
| 13 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LUCOCK / 10/09/2018 | View document |
| 30 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 20 Mar 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM TECHNOLOGIES HOUSE 60 MANTON ROAD HITCHIN HERTFORDSHIRE SG4 9NP | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 7 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 7 Feb 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 25 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED MANDY SUSAN LUCOCK | View document |
| 5 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LUCOCK / 02/02/2012 | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM RALPH | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Mar 2011 | 03/02/11 NO CHANGES | View document |
| 3 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 2 | View document |
| 17 Mar 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 27 Apr 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | View document |
| 13 Feb 2009 | SECRETARY APPOINTED GRAHAM CHRISTOPHER RALPH | View document |
| 13 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM RALPH | View document |
| 13 Feb 2009 | DIRECTOR APPOINTED MARK DAVID LUCOCK | View document |
| 13 Feb 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 70 WESTBOURNE ROAD LONDON N7 8AB UNITED KINGDOM | View document |
| 4 Feb 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM LOWER GROUND SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED | View document |
| 4 Feb 2009 | DIRECTOR APPOINTED MR GRAHAM CHRISTOPHER RALPH | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PARRY | View document |
| 3 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |