MDS TELECOM GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/139 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/05/139 May 2013 | NOTICE OF COMPLETION OF WINDING UP |
| 31/10/1131 October 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000022 |
| 17/03/1017 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/09/097 September 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/07/098 July 2009 | DISS40 (DISS40(SOAD)) |
| 09/06/099 June 2009 | First Gazette |
| 27/01/0927 January 2009 | RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MELANIE DOAK |
| 08/08/088 August 2008 | DIRECTOR RESIGNED MICHAEL WARD |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/08 FROM: GISTERED OFFICE CHANGED ON 21/07/2008 FROM, CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 03/12/033 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 20/07/0320 July 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: E MANOR, HASELEY, WARWICK, WARWICKSHIRE CV35 7LS |
| 18/06/0218 June 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: ITE 9-11 CHANCEL HOUSE, NEASDEN LANE, LONDON, NW10 2UF |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: E BRITANNIA SUITE, ST JAMES'S BUILDINGS, 79 OXFORD STREET, MANCHESTER M1 6FR |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | Incorporation |
| 29/03/0129 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company