MIDSEL LIMITED

Company number 03040507 · Monitor this company

Dissolved

114 filings

Date	Filing
12 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS	View document
23 Oct 2018	REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 23 GREAT WINCHESTER STREET LONDON EC2P 2AX	View document
5 Oct 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
5 Oct 2018	SPECIAL RESOLUTION TO WIND UP	View document
5 Oct 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
13 Feb 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES	View document
27 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
10 Feb 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	View document
3 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
10 Feb 2016	Annual return made up to 31 January 2016 with full list of shareholders	View document
10 Nov 2015	SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW	View document
30 Oct 2015	APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD	View document
12 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
26 Feb 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 Apr 2014	S.519 COMPANIES ACT 2006	View document
1 Apr 2014	SECTION 519	View document
26 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
25 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENYON THOMAS / 24/02/2014	View document
19 Nov 2013	DIRECTOR APPOINTED MR JAMES REDFERN	View document
2 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
22 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
7 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
25 Aug 2011	DIRECTOR APPOINTED MR TIMOTHY ALAN MAYNARD	View document
1 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY	View document
22 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
15 Feb 2011	FULL ACCOUNTS MADE UP TO 31/12/09	View document
2 Mar 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
19 Nov 2009	SECRETARY APPOINTED MR ADAM PAUL RUTHERFORD	View document
29 Oct 2009	APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD	View document
28 Oct 2009	APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD	View document
24 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 Aug 2009	SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009	View document
21 Aug 2009	SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009	View document
9 Jul 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROUGH	View document
7 May 2009	FULL ACCOUNTS MADE UP TO 31/12/06	View document
7 May 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUGH / 11/02/2009	View document
3 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009	View document
10 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
11 Feb 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
31 Jan 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
7 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Feb 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
15 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
3 Jun 2005	NEW SECRETARY APPOINTED	View document
3 Jun 2005	NEW SECRETARY APPOINTED	View document
1 Jun 2005	SECRETARY RESIGNED	View document
29 Mar 2005	SECRETARY RESIGNED	View document
3 Mar 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Oct 2004	NEW SECRETARY APPOINTED	View document
14 May 2004	NEW DIRECTOR APPOINTED	View document
1 Apr 2004	DIRECTOR RESIGNED	View document
9 Mar 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Apr 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
16 Nov 2002	NEW DIRECTOR APPOINTED	View document
8 Oct 2002	NEW DIRECTOR APPOINTED	View document
8 Oct 2002	NEW DIRECTOR APPOINTED	View document
6 Oct 2002	DIRECTOR RESIGNED	View document
6 Oct 2002	DIRECTOR RESIGNED	View document
6 Oct 2002	DIRECTOR RESIGNED	View document
9 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Aug 2002	SECRETARY RESIGNED	View document
17 May 2002	SECRETARY'S PARTICULARS CHANGED	View document
5 Mar 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
5 Mar 2002	NEW SECRETARY APPOINTED	View document
4 Dec 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Nov 2001	SECRETARY RESIGNED	View document
7 Nov 2001	NEW SECRETARY APPOINTED	View document
3 Nov 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
27 Jun 2001	SECRETARY'S PARTICULARS CHANGED	View document
12 Feb 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
17 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 May 2000	NEW SECRETARY APPOINTED	View document
14 Apr 2000	SECRETARY RESIGNED	View document
3 Apr 2000	NEW DIRECTOR APPOINTED	View document
8 Mar 2000	DIRECTOR RESIGNED	View document
8 Mar 2000	NEW DIRECTOR APPOINTED	View document
8 Mar 2000	DIRECTOR RESIGNED	View document
3 Mar 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS	View document
12 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Mar 1999	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS	View document
30 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Jul 1998	NEW DIRECTOR APPOINTED	View document
6 Jul 1998	DIRECTOR RESIGNED	View document
6 Mar 1998	RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS	View document
19 Dec 1997	DIRECTOR RESIGNED	View document
11 Dec 1997	NEW DIRECTOR APPOINTED	View document
14 Nov 1997	S366A DISP HOLDING AGM 31/10/97	View document
14 Nov 1997	S252 DISP LAYING ACC 31/10/97	View document
14 Nov 1997	S386 DISP APP AUDS 31/10/97	View document
13 Nov 1997	SECRETARY RESIGNED	View document
7 Nov 1997	NEW SECRETARY APPOINTED	View document
23 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Oct 1997	DIRECTOR RESIGNED	View document
10 Oct 1997	NEW DIRECTOR APPOINTED	View document
6 Mar 1997	RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS	View document
6 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Mar 1996	RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS	View document
8 Dec 1995	REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 72 LONDON WALL LONDON EC2M 5NH	View document
12 Sep 1995	REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 72 LONDON WALL LONDON EC4V 3PD	View document
5 Apr 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
5 Apr 1995	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
5 Apr 1995	LOCATION OF REGISTER OF MEMBERS	View document
5 Apr 1995	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
5 Apr 1995	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE	View document
28 Mar 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document