| Name: |
MDM ASSOCIATES LIMITED
THE RIPLEY CONSULTANCY LTD |
| Address: | BELLPENNY HOUSE HIGH STREET, RIPLEY, WOKING, SURREY, GU23 6AN |
| Incorporation Date: | 1997-01-22 |
| date | name | form type |
| 2018-02-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-11-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-10-31 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-06-15 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | CS01 |
| 2016-03-07 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEALING | TM01 |
| 2016-03-07 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ROSE | TM01 |
| 2016-03-07 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH MEALING | AP01 |
| 2016-03-07 | APPOINTMENT TERMINATED, SECRETARY SOLE ASSOCIATES ACCOUNTANTS LTD | TM02 |
| 2016-02-09 | COMPANY NAME CHANGED MDM ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 09/02/16 | CERTNM |
| 2016-03-07 | DIRECTOR APPOINTED MRS LISANNE MEALING | AP01 |
| 2016-07-12 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-07 | DIRECTOR APPOINTED MR DOMINIC ROSE | AP01 |
| 2016-02-09 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2016-07-08 | 01/06/16 FULL LIST | AR01 |
| 2016-03-07 | APPOINTMENT TERMINATED, DIRECTOR LISANNE MEALING | TM01 |
| 2015-02-19 | 31/01/15 STATEMENT OF CAPITAL GBP 10002 | SH06 |
| 2015-03-05 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-02-24 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2015-09-10 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-09 | PREVEXT FROM 31/12/2014 TO 31/01/2015 | AA01 |
| 2015-02-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLE ASSOCIATES ACCOUNTANTS LTD / 25/02/2015 | CH04 |
| 2015-07-23 | 01/06/15 FULL LIST | AR01 |
| 2015-02-24 | 02/02/15 STATEMENT OF CAPITAL GBP 10002 | SH01 |
| 2015-02-19 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2015-02-19 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-02-24 | 02/02/15 STATEMENT OF CAPITAL GBP 9232 | SH06 |
| 2015-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROMMDM HOUSE, HIGH STREETRIPLEYWOKINGSURREYGU23 6AN | AD01 |
| 2014-01-22 | SOLVENCY STATEMENT DATED 16/01/14 | CAP-SS |
| 2014-06-10 | 01/06/14 FULL LIST | AR01 |
| 2014-01-22 | 22/01/14 STATEMENT OF CAPITAL GBP 9242 | SH19 |
| 2014-01-22 | REDUCE ISSUED CAPITAL 16/01/2014 | RES06 |
| 2014-01-22 | STATEMENT BY DIRECTORS | SH20 |
| 2014-08-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-10 | 31/01/14 STATEMENT OF CAPITAL GBP 9900 | SH01 |
| 2013-04-29 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-07 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIDINE | TM01 |
| 2013-01-28 | REDUCE ISSUED CAPITAL 22/01/2013 | RES06 |
| 2013-01-28 | 28/01/13 STATEMENT OF CAPITAL GBP 9341 | SH19 |
| 2013-01-28 | STATEMENT BY DIRECTORS | SH20 |
| 2013-01-28 | SOLVENCY STATEMENT DATED 22/01/13 | CAP-SS |
| 2013-06-05 | 01/06/13 FULL LIST | AR01 |
| 2012-06-12 | 01/06/12 FULL LIST | AR01 |
| 2012-01-31 | STATEMENT BY DIRECTORS | SH20 |
| 2012-01-31 | REDUCE ISSUED CAPITAL 20/01/2012 | RES06 |
| 2012-03-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-03 | 03/02/12 STATEMENT OF CAPITAL GBP 10002 | SH19 |
| 2012-01-31 | SOLVENCY STATEMENT DATED 16/01/12 | CAP-SS |
| 2011-02-02 | SOLVENCY STATEMENT DATED 17/01/11 | CAP-SS |
| 2011-02-16 | SUB DIVISION OF SHARES 24/01/2011 | RES13 |
| 2011-02-02 | REDUCE ISSUED CAPITAL 19/01/2011 | RES06 |
| 2011-02-16 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2011-02-02 | STATEMENT BY DIRECTORS | SH20 |
| 2011-06-08 | 01/06/11 FULL LIST | AR01 |
| 2011-12-08 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-05-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-08 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2011-02-02 | 02/02/11 STATEMENT OF CAPITAL GBP 10666 | SH19 |
| 2011-02-16 | 24/01/11 STATEMENT OF CAPITAL GBP 10669 | SH01 |
Last update: 2020-07-08 20:12:36