MIDSHIELD LIMITED

Company number 05520121 ·

Dissolved

33 filings

Date Filing
15 Feb 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM · DEVONSHIRE HOUSE · 1 DEVONSHIRE STREET · LONDON · W1W 5DR View document
14 Feb 2013 STATEMENT OF AFFAIRS/4.19 View document
14 Feb 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Aug 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
30 Jul 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
2 Mar 2012 DIRECTOR APPOINTED JENNIFER PRINCE View document
24 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS View document
8 Sep 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
5 Aug 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
31 Aug 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
11 Aug 2010 APPOINTMENT TERMINATED, SECRETARY MAURICE GOLKER View document
11 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MAURICE GOLKER View document
11 Aug 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
9 Aug 2010 APPOINTMENT TERMINATED, SECRETARY MAURICE GOLKER View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MAURICE GOLKER View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 30/11/08 View document
2 Sep 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
30 Sep 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
5 Aug 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
7 Sep 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS View document
5 Jun 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
17 Aug 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
27 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06 View document
22 Nov 2005 S366A DISP HOLDING AGM 03/11/05 View document
29 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2005 NEW DIRECTOR APPOINTED View document
12 Aug 2005 DIRECTOR RESIGNED View document
12 Aug 2005 SECRETARY RESIGNED View document
12 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document