MIDAS MEDISCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 27/02/2327 February 2023 | Application to strike the company off the register |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 10/11/2110 November 2021 | Cessation of Innoveas International Limited as a person with significant control on 2021-06-07 |
| 10/11/2110 November 2021 | Notification of Michael John Hudson as a person with significant control on 2021-06-07 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 06/03/196 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GUIDO HILLEBRANDS |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HEYDEBRECK |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED DR. GEORGE WILLIAM HUNTER CAUTHERLEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 02/11/172 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED GUIDO HILLEBRANDS |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED PROFESSOR PETER HANS MICHAEL HEYDEBRECK |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/02/162 February 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 1388.32 |
| 02/02/162 February 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 1388.32 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 1360.48 |
| 09/11/159 November 2015 | 03/11/15 STATEMENT OF CAPITAL GBP 1370.9 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/08/154 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 1273.82 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/08/1415 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1310 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/07/1223 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/07/1127 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/02/118 February 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 08/02/118 February 2011 | 01/08/10 STATEMENT OF CAPITAL GBP 31 |
| 08/02/118 February 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 825 |
| 08/02/118 February 2011 | 01/11/10 STATEMENT OF CAPITAL GBP 840 |
| 20/10/1020 October 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 420 |
| 20/10/1020 October 2010 | SUB-DIVISION 17/09/10 |
| 11/10/1011 October 2010 | SUB DIVISION OF SHARES 17/09/2010 |
| 14/07/1014 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY PKB COSEC LIMITED |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR PKB COFORM LIMITED |
| 15/08/0815 August 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED DR MICHAEL JOHN HUDSON |
| 30/06/0830 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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