MIDWAY COMMUNICATIONS GROUP LIMITED

Company Documents

DateDescription
24/08/1024 August 2010 STRUCK OFF AND DISSOLVED

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11/05/1011 May 2010 FIRST GAZETTE

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22/08/0922 August 2009 DISS40 (DISS40(SOAD))

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21/08/0921 August 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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21/08/0921 August 2009 LOCATION OF DEBENTURE REGISTER

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21/08/0921 August 2009 LOCATION OF REGISTER OF MEMBERS

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 16-20 MIDLANDS INDUSTRIAL ESTATE HOLT TROWBRIDGE WILTSHIRE BA14 6RU

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21/07/0921 July 2009 FIRST GAZETTE

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20/08/0820 August 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/02/088 February 2008 SECRETARY RESIGNED

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24/09/0724 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/07/0720 July 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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18/04/0618 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 DIRECTOR RESIGNED

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02/09/052 September 2005 DIRECTOR RESIGNED

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14/06/0514 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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23/03/0523 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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31/03/0431 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 REREGISTRATION MEMORANDUM AND ARTICLES

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29/01/0429 January 2004 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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29/01/0429 January 2004 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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29/01/0429 January 2004 REREG PLC-PRI 18/12/03

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30/09/0330 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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01/04/031 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 NEW SECRETARY APPOINTED

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12/07/0212 July 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 NEW SECRETARY APPOINTED

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03/07/023 July 2002 SECRETARY RESIGNED

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13/06/0213 June 2002 EXEMPTION FROM APPOINTING AUDITORS

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13/06/0213 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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23/11/0123 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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23/11/0123 November 2001 EXEMPTION FROM APPOINTING AUDITORS

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23/08/0123 August 2001 NEW SECRETARY APPOINTED

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10/05/0110 May 2001 SECRETARY RESIGNED

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28/03/0128 March 2001 DIRECTOR RESIGNED

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23/03/0123 March 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 DIRECTOR RESIGNED

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06/10/006 October 2000 EXEMPTION FROM APPOINTING AUDITORS 29/08/00

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06/10/006 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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03/05/003 May 2000 SECRETARY RESIGNED

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03/05/003 May 2000 NEW SECRETARY APPOINTED

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 DIRECTOR RESIGNED

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22/12/9922 December 1999 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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22/12/9922 December 1999 AUDITORS' REPORT

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22/12/9922 December 1999 AUDITORS' STATEMENT

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22/12/9922 December 1999 BALANCE SHEET

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22/12/9922 December 1999 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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22/12/9922 December 1999 REREGISTRATION MEMORANDUM AND ARTICLES

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22/12/9922 December 1999 ADOPT MEM AND ARTS 19/11/99

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22/12/9922 December 1999 REREGISTRATION PRI-PLC 19/11/99

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22/12/9922 December 1999 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 NC INC ALREADY ADJUSTED 25/10/99

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10/11/9910 November 1999 £ NC 100/50000 25/10/99

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10/11/9910 November 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/99

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05/11/995 November 1999 NEW DIRECTOR APPOINTED

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05/11/995 November 1999 NEW DIRECTOR APPOINTED

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05/11/995 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/995 November 1999 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 REGISTERED OFFICE CHANGED ON 22/10/99 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH

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22/07/9922 July 1999 COMPANY NAME CHANGED QUAYSHELFCO 709 LIMITED CERTIFICATE ISSUED ON 22/07/99

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22/03/9922 March 1999 Incorporation

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22/03/9922 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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