MIDAS (EU) LIMITED

Company Documents

DateDescription
24/12/1324 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/09/1310 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/08/1330 August 2013 APPLICATION FOR STRIKING-OFF

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29/05/1329 May 2013 31/08/12 TOTAL EXEMPTION FULL

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29/10/1229 October 2012 Annual return made up to 4 August 2012 with full list of shareholders

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20/06/1220 June 2012 31/08/11 TOTAL EXEMPTION FULL

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12/04/1212 April 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION

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12/04/1212 April 2012 Annual return made up to 4 August 2011 with full list of shareholders

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13/03/1213 March 2012 STRUCK OFF AND DISSOLVED

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29/11/1129 November 2011 FIRST GAZETTE

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/10/106 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DIANGELO / 04/08/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE OLIVIA THORNTON / 04/08/2010

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06/10/106 October 2010 Annual return made up to 4 August 2010 with full list of shareholders

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28/05/1028 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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01/09/091 September 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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22/10/0822 October 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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09/10/079 October 2007 NEW SECRETARY APPOINTED

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09/10/079 October 2007 DIRECTOR RESIGNED

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09/10/079 October 2007 SECRETARY RESIGNED

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10/08/0710 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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09/10/069 October 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/07/0618 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/07/0617 July 2006 SECRETARY RESIGNED

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 NEW SECRETARY APPOINTED

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17/07/0617 July 2006 DIRECTOR RESIGNED

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17/07/0617 July 2006 DIRECTOR RESIGNED

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08/12/058 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 LOCATION OF REGISTER OF MEMBERS

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18/08/0518 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 LOCATION OF DEBENTURE REGISTER

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18/08/0518 August 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 23 TIMBERHILL, NORWICH, NORFOLK, NR1 3JZ

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: DEOPHAM HOUSE, VICARAGE ROAD, DEOPHAM, WYMONDHAM, NR18 9DR

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19/07/0519 July 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 DIRECTOR RESIGNED

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12/07/0512 July 2005 NEW SECRETARY APPOINTED

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12/07/0512 July 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 SECRETARY RESIGNED

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20/10/0420 October 2004 DIRECTOR RESIGNED

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20/10/0420 October 2004 NEW DIRECTOR APPOINTED

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20/10/0420 October 2004 NEW DIRECTOR APPOINTED

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20/10/0420 October 2004 SECRETARY RESIGNED

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20/10/0420 October 2004 NEW SECRETARY APPOINTED

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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05/08/045 August 2004 NEW SECRETARY APPOINTED

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04/08/044 August 2004 SECRETARY RESIGNED

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04/08/044 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/044 August 2004 DIRECTOR RESIGNED

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