MDY INTEGRATION LIMITED

Company Documents

DateDescription
19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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26/06/2326 June 2023 Application to strike the company off the register

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17/01/2317 January 2023 Confirmation statement made on 2023-01-14 with no updates

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25/10/2225 October 2022 Micro company accounts made up to 2021-12-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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22/04/2022 April 2020 APPOINTMENT TERMINATED, SECRETARY LAWRENCE YATES

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/02/1610 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/01/1526 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1415 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/01/1316 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/03/121 March 2012 Annual return made up to 14 January 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/02/118 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE DAWN YATES / 14/01/2010

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03/03/103 March 2010 Annual return made up to 14 January 2010 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/02/099 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/01/0831 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/02/0716 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/01/0611 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/03/058 March 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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25/02/0425 February 2004 SECRETARY RESIGNED

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09/02/049 February 2004 DIRECTOR RESIGNED

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09/02/049 February 2004 NEW SECRETARY APPOINTED

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09/02/049 February 2004 NEW DIRECTOR APPOINTED

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09/02/049 February 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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09/02/049 February 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/01/0414 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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