MIDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/1523 January 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 22/01/1522 January 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2014 |
| 08/09/148 September 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 15/08/1415 August 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM PARK MILL BURYDELL LANE PARK STREET ST. ALBANS HERTFORDSHIRE AL2 2EZ |
| 30/06/1430 June 2014 | ADOPT ARTICLES 11/06/2014 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TRIGWELL |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MARTIN WILLIAM OLIVER HEALY |
| 26/06/1426 June 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 20/03/1420 March 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED ANDREW JAMES TRIGWELL |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FREEMAN |
| 17/01/1317 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 09/11/129 November 2012 | SAIL ADDRESS CHANGED FROM: 3 BUNHILL ROW LONDON EC1Y 8YZ |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/06/1226 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2012 |
| 26/06/1226 June 2012 | SAIL ADDRESS CHANGED FROM: 40 SCEPTRE COURT TOWER HILL LONDON EC3N 4DX |
| 01/03/121 March 2012 | ADOPT ARTICLES 24/02/2012 |
| 27/02/1227 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 13/06/1113 June 2011 | COMPANY NAME CHANGED ORCHID PROPERTIES STRUCTURECO LIMITED CERTIFICATE ISSUED ON 13/06/11 |
| 13/06/1113 June 2011 | CHANGE OF NAME 03/06/2011 |
| 10/02/1110 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 10/02/1110 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | DOCUMENTS RESTATEMENT AGREEMENT RESTATED SENIOR FACILITIES AGREEMENT DEEDS CERTIFICATE SIGNED BY DIR 21/12/2010 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM PARK MILL BURYDELL LANE PARK STREET ST ALBANS HERTFORDSHIRE AL2 2HB |
| 09/02/109 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUFUS HALL / 03/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TRUSCOTT FREEMAN / 03/11/2009 |
| 10/11/0910 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 03/11/2009 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUFUS HALL / 12/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TRUSCOTT FREEMAN / 12/10/2009 |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 21/12/0821 December 2008 | AGREEMENTS 12/12/2008 |
| 21/12/0821 December 2008 | ARTICLES OF ASSOCIATION |
| 21/12/0821 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0821 December 2008 | GBP NC 20000100/120000100 11/12/2008 |
| 21/12/0821 December 2008 | NC INC ALREADY ADJUSTED 11/12/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | CO BUSINESS 09/07/2008 |
| 03/07/083 July 2008 | NC INC ALREADY ADJUSTED 30/04/2008 |
| 03/07/083 July 2008 | NC INC ALREADY ADJUSTED 30/04/08 |
| 03/07/083 July 2008 | SHARE AGREEMENT OTC |
| 23/05/0823 May 2008 | ARTICLES OF ASSOCIATION |
| 20/05/0820 May 2008 | NC INC ALREADY ADJUSTED 30/04/2008 |
| 09/05/089 May 2008 | GBP NC 100/20000 30/04/2008 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: G OFFICE CHANGED 08/03/07 PARK MILL BURYDELL LANE PARK STREET ST ALBANS HERTFORDSHIRE A12 2HB |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: G OFFICE CHANGED 01/03/07 SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 01/03/071 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 20/01/0720 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0612 December 2006 | S366A DISP HOLDING AGM 01/12/06 |
| 07/11/067 November 2006 | COMPANY NAME CHANGED STILLNESS 853 LIMITED CERTIFICATE ISSUED ON 07/11/06 |
| 03/11/063 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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