MIDDLEWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 11/12/2311 December 2023 | Application to strike the company off the register |
| 29/06/2329 June 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 26/06/2326 June 2023 | Appointment of Lewis James Payne as a director on 2023-06-23 |
| 26/06/2326 June 2023 | Appointment of Rebecca Tait as a director on 2023-06-23 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 09/01/239 January 2023 | Director's details changed for Mr Derek Wai Seng Chan on 2023-01-09 |
| 13/12/2213 December 2022 | Termination of appointment of Matthew Charles Stewart Webster as a director on 2022-12-09 |
| 18/10/2218 October 2022 | Accounts for a small company made up to 2022-04-02 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-27 with updates |
| 08/11/218 November 2021 | Termination of appointment of William Ian Bell as a director on 2021-10-31 |
| 05/08/215 August 2021 | Appointment of Mr Carlos Calonge as a director on 2021-07-30 |
| 05/08/215 August 2021 | Termination of appointment of Frank Theodore Sagnier as a director on 2021-07-30 |
| 05/08/215 August 2021 | Termination of appointment of Rashid Ismail Varachia as a director on 2021-07-30 |
| 05/08/215 August 2021 | Accounts for a small company made up to 2021-03-31 |
| 05/08/215 August 2021 | Appointment of Mr Derek Wai Seng Chan as a director on 2021-07-30 |
| 05/08/215 August 2021 | Appointment of Mr Matthew Charles Stewart Webster as a director on 2021-07-30 |
| 05/08/215 August 2021 | Termination of appointment of Elysium Fund Management Limited as a secretary on 2021-07-13 |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 01/07/211 July 2021 | Cessation of Slightly Mad Studios Ltd as a person with significant control on 2021-06-30 |
| 01/07/211 July 2021 | Notification of Electronic Arts Limited as a person with significant control on 2021-06-30 |
| 13/08/2013 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 5TH FLOOR MILL HOUSE 5TH FLOOR MILL HOUSE 8 MILL STREET LONDON SE1 2BA ENGLAND |
| 12/12/1912 December 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR RASHID ISMAIL VARACHIA |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR FRANK THEODORE SAGNIER |
| 12/12/1912 December 2019 | CORPORATE SECRETARY APPOINTED ELYSIUM FUND MANAGEMENT LIMITED |
| 12/12/1912 December 2019 | CESSATION OF WILLIAM IAN BELL AS A PSC |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, SECRETARY MARK PRESSBURG |
| 20/11/1920 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057229050001 |
| 20/11/1920 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057229050002 |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN BELL / 01/09/2015 |
| 05/08/195 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057229050002 |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057229050001 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 8 MILL STREET LONDON SE1 2BA ENGLAND |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 09/11/159 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | SECRETARY APPOINTED MR MARK ANDREW PRESSBURG |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY LAURA BELL |
| 23/03/1523 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM, 3 TEMPUS WHARF, 29 BERMONDSEY WALL WEST, SOUTHWARK LONDON, SE16 4RW |
| 20/03/1320 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN BELL / 27/02/2013 |
| 19/03/1319 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / LAURA BELL / 27/02/2013 |
| 24/01/1324 January 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 27/04/1227 April 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/03/1123 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN BELL / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAURA ZARECKAITE / 01/01/2009 |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: SUITE 110, 13 POLAND STREET, LONDON, W1F 8AX |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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