| Name: |
MIDIAN BUSINESS SERVICES LIMITED
MIDIAN BUSINESS SERVICES LTD |
| Address: | 11 LULWORTH WALK, WHITKIRK, LEEDS, WEST YORKSHIRE, LS15 8NZ |
| Incorporation Date: | 1997-02-12 |
| date | name | form type |
| 2018-05-08 | FIRST GAZETTE | GAZ1 |
| 2018-07-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-02-21 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | CS01 |
| 2017-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-04-03 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LOFT | TM02 |
| 2016-04-03 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOFT | TM01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-03 | 12/02/16 FULL LIST | AR01 |
| 2015-09-27 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-04 | 12/02/15 FULL LIST | AR01 |
| 2014-03-10 | 12/02/14 FULL LIST | AR01 |
| 2014-09-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-13 | 12/02/13 FULL LIST | AR01 |
| 2013-08-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-20 | 12/02/12 FULL LIST | AR01 |
| 2011-03-17 | 12/02/11 FULL LIST | AR01 |
| 2011-09-09 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER LOFT / 12/02/2010 | CH01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH LOFT / 12/02/2010 | CH01 |
| 2010-03-11 | 12/02/10 FULL LIST | AR01 |
| 2009-03-05 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-23 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-09-18 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-03-04 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-03-06 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-07 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-03-23 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM:51 LAMBERT AVENUEROUNDHAYLEEDSWEST YORKSHIRE LS8 1NG | 287 |
| 2005-03-09 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-03-15 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2003-02-25 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2002-03-13 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2001-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
| 2001-03-19 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | 363s |
| 2000-10-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | AA |
| 2000-03-22 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | 363s |
| 1999-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | AA |
| 1999-03-31 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS | 363s |
| 1998-03-16 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS | 363s |
| 1998-10-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | AA |
| 1998-03-16 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | 225 |
| 1997-10-28 | COMPANY NAME CHANGEDJEMBERT 60000 LIMITEDCERTIFICATE ISSUED ON 29/10/97 | CERTNM |
| 1997-10-27 | DIRECTOR RESIGNED | 288b |
| 1997-10-30 | NEW DIRECTOR APPOINTED | 288a |
| 1997-02-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-10-27 | SECRETARY RESIGNED | 288b |
| 1997-10-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1997-10-27 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM:WESTGATE POINTWESTGATELEEDSLS1 2AX | 287 |
Last update: 2020-05-02 01:53:45