Name: |
MIDAS LEASING (UK) LIMITED
MIDAS LEASING (UK) LTD |
Address: | 3 DUNSTER, TAMWORTH, STAFFORDSHIRE, B77 1JT |
Incorporation Date: | 2002-03-11 |
date | name | form type |
2017-05-30 | FIRST GAZETTE | GAZ1 |
2017-08-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
2016-12-30 | APPOINTMENT TERMINATED, DIRECTOR SHARON TRUBY | TM01 |
2016-12-30 | APPOINTMENT TERMINATED, SECRETARY SHARON TRUBY | TM02 |
2016-04-04 | 29/03/16 FULL LIST | AR01 |
2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-12-30 | APPOINTMENT TERMINATED, DIRECTOR SHARON TRUBY | TM01 |
2015-04-29 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-03-30 | 29/03/15 FULL LIST | AR01 |
2014-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM14 VICTORIA ROADTAMWORTHSTAFFORDSHIREB79 7HL | AD01 |
2014-08-20 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | AA01 |
2014-04-22 | 29/03/14 FULL LIST | AR01 |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-04-08 | 29/03/13 FULL LIST | AR01 |
2012-05-09 | 29/03/12 FULL LIST | AR01 |
2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-03-29 | 29/03/11 FULL LIST | AR01 |
2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-03-31 | 30/03/10 FULL LIST | AR01 |
2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JAMES TRUBY / 30/03/2010 | CH01 |
2010-10-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON TRUBY / 30/03/2010 | CH01 |
2009-03-31 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | 363a |
2009-11-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-10-22 | COMPANY NAME CHANGED MIDAS BUSINESS EQUIPMENT FINANCE LIMITEDCERTIFICATE ISSUED ON 22/10/09 | CERTNM |
2009-10-22 | CHANGE OF NAME 15/10/2009 | RES15 |
2008-04-21 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | 363a |
2008-09-19 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-03-20 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | 363s |
2006-03-09 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | 363s |
2006-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-09-21 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM:1 MILL CHAMBERSMILL LANETAMWORTHSTAFFORDSHIRE B79 7RB | 287 |
2005-03-14 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | 363s |
2005-06-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-03-02 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | 363s |
2004-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-10-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-03-10 | NEW DIRECTOR APPOINTED | 288a |
2003-03-10 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | 363s |
2002-03-26 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2002-03-26 | AD 11/03/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2002-03-26 | NEW SECRETARY APPOINTED | 288a |
2002-03-26 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM:CRWYS HOUSE33 CRWYS ROADCARDIFFSOUTH GLAMORGAN CF24 4YF | 287 |
2002-03-26 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | 225 |
2002-03-26 | NEW DIRECTOR APPOINTED | 288a |
2002-03-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-03-26 | DIRECTOR RESIGNED | 288b |
Last update: 2020-01-27 15:12:22