MIDAS TECHNOLOGIES (GB) LIMITED



Company Documents

DateDescription
08/11/138 November 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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29/10/1329 October 2013NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/10/1318 October 2013ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2013

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08/10/138 October 2013NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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25/09/1325 September 2013ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/08/2013

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20/05/1320 May 2013NOTICE OF RESULT OF MEETING OF CREDITORS

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22/04/1322 April 2013STATEMENT OF ADMINISTRATOR'S PROPOSALS

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19/04/1319 April 2013NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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19/04/1319 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/04/1312 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/03/137 March 2013REGISTERED OFFICE CHANGED ON 07/03/2013 FROM RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6PZ

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06/03/136 March 2013NOTICE OF ADMINISTRATOR'S APPOINTMENT

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17/10/1217 October 2012Annual return made up to 5 October 2012 with full list of shareholders

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15/10/1215 October 2012DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENNETT / 02/10/2012

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08/09/128 September 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/06/1225 June 2012APPOINTMENT TERMINATED, DIRECTOR IAN ARBON

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19/06/1219 June 2012APPOINTMENT TERMINATED, DIRECTOR CLIVE LAWS

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08/05/128 May 2012REDEEM SHARES 24/04/2012

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08/05/128 May 201224/04/12 STATEMENT OF CAPITAL GBP 20078

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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05/10/115 October 2011Annual return made up to 5 October 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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01/11/101 November 2010Annual return made up to 5 October 2010 with full list of shareholders

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21/04/1021 April 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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15/10/0915 October 2009Annual return made up to 5 October 2009 with full list of shareholders

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15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENNETT / 01/10/2009

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15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / IAN MACDONALD ARBON / 01/10/2009

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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04/11/084 November 2008RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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14/12/0714 December 2007� SR [email protected] 11/05/07

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14/12/0714 December 2007AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/10/0731 October 2007RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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03/09/073 September 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/11/0616 November 2006RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006DIRECTOR RESIGNED

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25/05/0625 May 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/12/0515 December 2005RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005NEW DIRECTOR APPOINTED

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14/01/0514 January 2005NEW DIRECTOR APPOINTED

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14/01/0514 January 2005NEW DIRECTOR APPOINTED

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14/01/0514 January 2005NEW DIRECTOR APPOINTED

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/10/0418 October 2004RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004SECRETARY'S PARTICULARS CHANGED

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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04/11/034 November 2003RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003SECRETARY'S PARTICULARS CHANGED

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/10/0215 October 2002RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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09/05/029 May 2002SECRETARY'S PARTICULARS CHANGED

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22/01/0222 January 2002NEW DIRECTOR APPOINTED

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22/01/0222 January 2002DIRECTOR RESIGNED

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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28/12/0128 December 2001REGISTERED OFFICE CHANGED ON 28/12/01 FROM: RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOODH PETERBOROUGH PE2 6PZ

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20/11/0120 November 2001RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/11/01

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19/02/0119 February 2001� NC 50000/150000 21/12/00

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19/02/0119 February 2001ADOPT ARTICLES 21/12/00

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19/02/0119 February 2001NC INC ALREADY ADJUSTED 21/12/00

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07/12/007 December 2000ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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17/10/0017 October 2000REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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17/10/0017 October 2000NEW SECRETARY APPOINTED

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17/10/0017 October 2000NEW DIRECTOR APPOINTED

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17/10/0017 October 2000NEW DIRECTOR APPOINTED

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17/10/0017 October 2000SECRETARY RESIGNED

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17/10/0017 October 2000DIRECTOR RESIGNED

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05/10/005 October 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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