MIDAS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2413 May 2024 | Final Gazette dissolved following liquidation |
| 13/05/2413 May 2024 | Final Gazette dissolved following liquidation |
| 13/02/2413 February 2024 | Notice of move from Administration to Dissolution |
| 14/09/2314 September 2023 | Administrator's progress report |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 10/03/2310 March 2023 | Administrator's progress report |
| 28/02/2328 February 2023 | Notice of extension of period of Administration |
| 14/09/2214 September 2022 | Administrator's progress report |
| 07/04/227 April 2022 | Statement of affairs with form AM02SOA |
| 03/03/223 March 2022 | Registered office address changed from Midas House Pynes Hill Exeter Devon EX2 5WS to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-03-03 |
| 22/02/2222 February 2022 | Statement of administrator's proposal |
| 22/02/2222 February 2022 | Appointment of an administrator |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 13/01/2213 January 2022 | Cessation of Michael Wesley Hocking as a person with significant control on 2022-01-01 |
| 12/01/2212 January 2022 | Registration of charge 034331880014, created on 2022-01-07 |
| 03/01/223 January 2022 | Termination of appointment of Scott George Poulter as a director on 2021-12-21 |
| 03/01/223 January 2022 | Termination of appointment of Michael Wesley Hocking as a director on 2021-12-21 |
| 10/07/2110 July 2021 | Group of companies' accounts made up to 2020-10-31 |
| 07/07/217 July 2021 | Appointment of Mr Peter Iain Maynard Skoulding as a secretary on 2021-07-06 |
| 07/07/217 July 2021 | Appointment of Mr Peter Iain Maynard Skoulding as a director on 2021-07-06 |
| 19/09/1419 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 16/08/1416 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 26/09/1326 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 02/08/132 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 26/09/1226 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/08/1229 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/08/1229 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/08/1229 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/08/1229 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/08/1229 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/08/1229 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/08/1217 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 23/09/1123 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 12/08/1112 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 10/01/1110 January 2011 | SECRETARY APPOINTED MR DUNCAN FRASER ROGERSON |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR DUNCAN FRASER ROGERSON |
| 28/09/1028 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEWIS HINDLEY / 01/09/2010 |
| 24/08/1024 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 14/05/0914 May 2009 | NC DEC ALREADY ADJUSTED 30/04/09 |
| 14/05/0914 May 2009 | GBP NC 1155609/500000 30/04/2009 |
| 18/11/0818 November 2008 | GBP IC 621011/439011 28/10/08 GBP SR 182000@1=182000 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ROBERT SMITH |
| 17/10/0817 October 2008 | DIRECTOR'S PARTICULARS MICHAEL HOCKING |
| 17/10/0817 October 2008 | DIRECTOR'S PARTICULARS ALAN HOPE |
| 17/10/0817 October 2008 | DIRECTOR'S PARTICULARS STEPHEN HINDLEY |
| 15/10/0815 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/08/084 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 26/06/0826 June 2008 | GBP IC 621160.5/621010.5 25/04/08 GBP SR [email protected]=150 |
| 26/06/0826 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/06/0826 June 2008 | GBP IC 622258/621160.5 25/04/08 GBP SR [email protected]=1097.5 |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | � IC 622697/578797 23/07/07 � SR 43900@1=43900 |
| 04/09/074 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/08/075 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 03/08/073 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | � SR [email protected] 13/04/06 |
| 25/10/0625 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | NC INC ALREADY ADJUSTED 31/08/06 |
| 13/09/0613 September 2006 | � NC 1154609/1155609 31/08/06 ADOPT ARTICLES 31/08/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: MIDAS HOUSE KINGSKERSWELL NEWTON ABBOT DEVON TQ12 5JP |
| 17/09/0417 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 20/10/0320 October 2003 | � IC 684634/623426 02/10/03 � SR 60989@1=60989 � SR [email protected]=219 |
| 10/10/0310 October 2003 | 21950 SHARES AT 0.01 30/09/03 30989 20000 10000 AT �1 30/09/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0318 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 12/05/0312 May 2003 | S-DIV 01/05/03 |
| 12/05/0312 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0224 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 28/03/0128 March 2001 | � IC 1154609/854609 20/03/01 � SR 300000@1=300000 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 13/06/0013 June 2000 | RESCINDING 122 |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | RETURN MADE UP TO 01/09/99; CHANGE OF MEMBERS |
| 19/10/9919 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9919 October 1999 | � IC 1154609/1109109 01/05/99 � SR 45500@1=45500 |
| 01/09/991 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | SHARES AGREEMENT OTC |
| 08/06/988 June 1998 | COMPANY NAME CHANGED FOOTLAW 108 LIMITED CERTIFICATE ISSUED ON 08/06/98 |
| 04/06/984 June 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/04/98 |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9824 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/05/98 |
| 24/05/9824 May 1998 | P.O.S 11/05/98 |
| 24/05/9824 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/9824 May 1998 | NC INC ALREADY ADJUSTED 11/05/98 |
| 24/05/9824 May 1998 | ALTER MEM AND ARTS 11/05/98 |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | � NC 1000/1154609 11/05/98 |
| 24/05/9824 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: G OFFICE CHANGED 24/05/98 21 DERRYS CROSS PLYMOUTH PL1 2SW |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9818 May 1998 | RE MORTGAGE 11/05/98 |
| 06/05/986 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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