MMSD (LDI) LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1311 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/05/1330 May 2013 APPLICATION FOR STRIKING-OFF

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23/05/1323 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/08/1222 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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21/08/1221 August 2012 APPOINTMENT TERMINATED, SECRETARY PAULA MULLIGAN

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21/08/1221 August 2012 SECRETARY APPOINTED ANTHONY MASSEY

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10/07/1210 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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28/10/1128 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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04/07/114 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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18/10/1018 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS PAULA MARIE MULLIGAN / 01/10/2010

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26/07/1026 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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05/07/105 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW GARTSIDE / 01/10/2009

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16/07/0916 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/07/093 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 30/06/08 TOTAL EXEMPTION FULL

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01/07/081 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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17/07/0717 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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03/11/063 November 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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17/07/0617 July 2006 SECRETARY RESIGNED

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17/07/0617 July 2006 NEW SECRETARY APPOINTED

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25/07/0525 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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15/04/0515 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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15/07/0415 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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14/05/0414 May 2004 AUDITOR'S RESIGNATION

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30/10/0330 October 2003 NEW SECRETARY APPOINTED

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30/10/0330 October 2003 SECRETARY RESIGNED

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14/08/0314 August 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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17/08/0217 August 2002 AUDITOR'S RESIGNATION

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03/08/023 August 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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23/07/0123 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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16/11/0016 November 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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27/04/0027 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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17/04/0017 April 2000 DIRECTOR RESIGNED

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29/07/9929 July 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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22/04/9922 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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13/01/9913 January 1999 NEW SECRETARY APPOINTED

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18/12/9818 December 1998 SECRETARY RESIGNED

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04/08/984 August 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS

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04/08/984 August 1998 NEW SECRETARY APPOINTED

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22/04/9822 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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03/02/983 February 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/12/975 December 1997 REGISTERED OFFICE CHANGED ON 05/12/97 FROM: G OFFICE CHANGED 05/12/97 1 BIRKDALE AVENUE OFF HEELEY ROAD SELLY OAK BIRMINGHAM B29 6UA

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01/07/971 July 1997 RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS

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12/05/9712 May 1997 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97

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15/01/9715 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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14/07/9614 July 1996 RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS

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27/02/9627 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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27/07/9527 July 1995 RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS

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18/12/9418 December 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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18/10/9418 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/07/9429 July 1994 RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS

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29/07/9429 July 1994

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28/10/9328 October 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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04/10/934 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/9327 July 1993

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27/07/9327 July 1993 RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS

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16/06/9316 June 1993 COMPANY NAME CHANGED IMAGINATION AND DESIGN LIMITED CERTIFICATE ISSUED ON 17/06/93

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11/06/9311 June 1993

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11/06/9311 June 1993 DIRECTOR RESIGNED

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09/06/939 June 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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25/05/9325 May 1993 Amended full accounts made up to 1992-04-30

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25/05/9325 May 1993 AMENDED FULL ACCOUNTS MADE UP TO 30/04/92

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12/05/9312 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9324 January 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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23/09/9223 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/09/9223 September 1992

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30/07/9230 July 1992 SECRETARY'S PARTICULARS CHANGED

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30/07/9230 July 1992 RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS

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30/07/9230 July 1992

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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29/08/9129 August 1991

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29/08/9129 August 1991 RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS

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14/08/9114 August 1991

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14/08/9114 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/05/9122 May 1991

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22/05/9122 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/9112 April 1991 RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS

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12/04/9112 April 1991

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30/01/9130 January 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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28/06/9028 June 1990

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28/06/9028 June 1990

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21/06/9021 June 1990

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24/05/9024 May 1990 DIRECTOR RESIGNED

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24/05/9024 May 1990 NEW DIRECTOR APPOINTED

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28/03/9028 March 1990 COMPANY NAME CHANGED INGLEBY (441) LIMITED CERTIFICATE ISSUED ON 29/03/90

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26/03/9026 March 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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26/03/9026 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/9026 March 1990 NC INC ALREADY ADJUSTED 30/11/89

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26/03/9026 March 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/9026 March 1990 REGISTERED OFFICE CHANGED ON 26/03/90 FROM: G OFFICE CHANGED 26/03/90 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY

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26/03/9026 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/03/9026 March 1990 � NC 1000/200000 30/11

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26/03/9026 March 1990 NC INC ALREADY ADJUSTED 30/11/89

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03/08/893 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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