MIDDLEFORTH SUCCESSFUL LTD
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 07/07/237 July 2023 | Application to strike the company off the register |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 13/02/2313 February 2023 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-02-02 |
| 13/02/2313 February 2023 | Director's details changed for Mr Mohammed Ayyaz on 2023-02-02 |
| 10/02/2310 February 2023 | Appointment of Mr Mohammed Ayyaz as a director on 2023-02-02 |
| 10/02/2310 February 2023 | Termination of appointment of Jateen Rathod as a director on 2023-02-02 |
| 10/02/2310 February 2023 | Cessation of Jateen Rathod as a person with significant control on 2023-02-02 |
| 10/02/2310 February 2023 | Notification of Mohammed Ayyaz as a person with significant control on 2023-02-02 |
| 10/02/2310 February 2023 | Registered office address changed from 57 Bardolph Street Leicester LE4 6EH United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-02-10 |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/01/2222 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 25/01/2125 January 2021 | CESSATION OF GABRIELE BUBICI AS A PSC |
| 25/01/2125 January 2021 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE BUBICI |
| 25/01/2125 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JATEEN RATHOD |
| 25/01/2125 January 2021 | DIRECTOR APPOINTED MR JATEEN RATHOD |
| 25/01/2125 January 2021 | REGISTERED OFFICE CHANGED ON 25/01/2021 FROM 30 CHAPLIN ROAD LONDON NW2 5PN UNITED KINGDOM |
| 07/09/207 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELE BUBICI |
| 07/09/207 September 2020 | CESSATION OF GEORGE DICKSON AS A PSC |
| 07/09/207 September 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 387 HARLESDEN ROAD LONDON NW10 3RT UNITED KINGDOM |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DICKSON |
| 07/09/207 September 2020 | DIRECTOR APPOINTED MR GABRIELE BUBICI |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 08/01/208 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 25/10/1925 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE DICKSON |
| 25/10/1925 October 2019 | CESSATION OF NORBERT SZENTKERESZTI AS A PSC |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR GEORGE DICKSON |
| 24/10/1924 October 2019 | TERMINATE DIR APPOINTMENT |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 1 MILL HILL ROAD DERBY DE23 6SF UNITED KINGDOM |
| 08/10/198 October 2019 | FIRST GAZETTE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORBERT SZENTKERESZTI |
| 20/02/1920 February 2019 | NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS14 1AB ENGLAND |
| 20/02/1920 February 2019 | CESSATION OF STEVEN PATERSON AS A PSC |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PATERSON |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR STEVEN PATERSON |
| 20/11/1820 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PATERSON |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SALHE AHMED |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM FLAT 801, VANTAGE BUILDING STATION APPROACH HAYES UB3 4FB ENGLAND |
| 20/11/1820 November 2018 | CESSATION OF SALHE AHMED AS A PSC |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR SALHE AHMED |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALHE AHMED |
| 25/07/1825 July 2018 | CESSATION OF TERRY DUNNE AS A PSC |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR TERRY DUNNE |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN GRIFFIN |
| 03/07/183 July 2018 | CESSATION OF DARREN GRIFFIN AS A PSC |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 14/02/1814 February 2018 | CESSATION OF TERENCE DUNNE AS A PSC |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR DARREN GRIFFIN |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN GRIFFIN |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 12/01/1812 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PIOTR GRZELCZAK |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM APARTMENT 8, MILLBROOK COURT MCKEE AVENUE WARRINGTON WA2 9QX UNITED KINGDOM |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM APARTMENT 8, MILLBROOK COURT MCKEE AVENUE WARRINGTON WA2 9QX UNITED KINGDOM |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED PIOTR GRZELCZAK |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GOWANS |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM |
| 05/04/175 April 2017 | DIRECTOR APPOINTED TERENCE DUNNE |
| 02/12/162 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/04/164 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR APPOINTED SCOTT GOWANS |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 02/04/152 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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