MDMS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 07/12/217 December 2021 | Previous accounting period extended from 2021-05-31 to 2021-09-30 |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 25/10/2125 October 2021 | Application to strike the company off the register |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-06-11 |
| 15/06/2115 June 2021 | Termination of appointment of Paul Raymond Anderson as a director on 2021-05-31 |
| 16/07/1916 July 2019 | VARYING SHARE RIGHTS AND NAMES |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 20/03/1820 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | COMPANY NAME CHANGED RLF MORGAN DEVEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/03/18 |
| 08/03/188 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED PAUL RAYMOND ANDERSON |
| 02/10/172 October 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 11 |
| 28/09/1728 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/09/1728 September 2017 | CHANGE OF NAME 14/09/2017 |
| 08/05/178 May 2017 | SECRETARY APPOINTED DAVID JOHN HARRIS |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BARKER |
| 05/05/175 May 2017 | DIRECTOR APPOINTED SEAN MARTIN CLEMONS |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN BARKER |
| 03/03/173 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 04/05/164 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEARER |
| 09/02/169 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 01/12/151 December 2015 | 19/11/15 STATEMENT OF CAPITAL GBP 9 |
| 01/12/151 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/1512 June 2015 | AUDITOR'S RESIGNATION |
| 16/04/1516 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 11/03/1511 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 54 ST JOHN STREET LONDON EC1M 4HF |
| 29/05/1429 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 22/05/1322 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 22/04/1322 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 25/04/1225 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 20/05/1120 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERALD BARKER / 26/04/2011 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARRIS / 26/04/2011 |
| 20/05/1120 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GERALD BARKER / 26/04/2011 |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GOLD THOMSON / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 01/10/2009 |
| 21/06/1021 June 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERALD BARKER / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES SHEARER / 01/10/2009 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 27/05/0527 May 2005 | COMPANY NAME CHANGED HALLCO 1163 LIMITED CERTIFICATE ISSUED ON 27/05/05 |
| 07/04/057 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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