MIDNIGHT COMMUNICATIONS LIMITED

Name:	MIDNIGHT COMMUNICATIONS LIMITED FOUNDRY STREET LTD
Address:	44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH
Incorporation Date:	2003-04-15

Company Documents

date	name	form type
2019-09-02	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-05-02	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2019:LIQ. CASE NO.1	LIQ03
2019-12-02	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-01-10	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2018-04-12	SPECIAL RESOLUTION TO WIND UP	LRESSP
2018-04-12	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2018-04-18	REGISTERED OFFICE CHANGED ON 18/04/2018 FROM28 FOUNDRY STREETBRIGHTONBN1 4AT	AD01
2018-03-08	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-01-10	COMPANY NAME CHANGED MIDNIGHT COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 10/01/18	CERTNM
2018-04-12	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-11-08	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2017-05-02	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES	CS01
2017-06-01	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-04-18	15/04/16 FULL LIST	AR01
2016-03-03	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-04-15	15/04/15 FULL LIST	AR01
2015-05-15	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-04-23	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-03-10	APPOINTMENT TERMINATED, DIRECTOR SIMON DALRYMPLE	TM01
2014-05-01	15/04/14 FULL LIST	AR01
2013-08-28	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2013-08-28	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2013-08-28	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2013-03-07	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-08-28	28/08/13 STATEMENT OF CAPITAL GBP 106857	SH06
2013-08-28	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2013-08-28	RETURN OF PURCHASE OF OWN SHARES	SH03
2013-08-28	RETURN OF PURCHASE OF OWN SHARES	SH03
2013-08-28	28/08/13 STATEMENT OF CAPITAL GBP 106857	SH06
2013-06-05	15/04/13 FULL LIST	AR01
2013-08-28	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2013-08-28	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2013-08-28	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2012-07-05	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2012-05-23	15/04/12 FULL LIST	AR01
2012-07-05	VARYING SHARE RIGHTS AND NAMES	RES12
2012-08-06	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-12-30	STATEMENT BY DIRECTORS	SH20
2011-12-30	30/12/11 STATEMENT OF CAPITAL GBP 1688.23	SH19
2011-12-30	SOLVENCY STATEMENT DATED 20/12/11	CAP-SS
2011-06-01	15/04/11 FULL LIST	AR01
2011-03-23	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-12-30	REDUCE ISSUED CAPITAL 20/12/2011	RES06
2010-07-09	DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEW DALRYMPLE / 15/04/2010	CH01
2010-07-09	15/04/10 FULL LIST	AR01
2010-07-09	DIRECTOR'S CHANGE OF PARTICULARS / CARALINE SARAH BROWN / 15/04/2010	CH01
2010-10-04	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-04-15	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS	363a
2009-06-01	APPOINTMENT TERMINATED DIRECTOR SARAH OGDEN	288b
2009-12-18	APPOINTMENT TERMINATED, SECRETARY JULIE CHEESMAN	TM02
2009-09-02	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-02-19	£ IC 196722/17157328/01/08£ SR 25149@1=25149	169
2008-02-01	AD 28/01/08---------£ SI 9722@1=9722£ IC 187000/196722	88(2)R
2008-12-02	RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS	363a
2008-11-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	AA
2007-03-16	NEW DIRECTOR APPOINTED	288a
2007-05-17	RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS	363s
2007-12-28	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	RES08
2007-12-28	ISSUE SHARES 17/11/07	RES13
2007-12-28	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	173
2007-09-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	AA
2007-12-28	DIRECTOR RESIGNED	288b
2006-11-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	AA
2006-05-12	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS	363s
2005-06-03	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS	363s
2005-11-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	AA