Name: |
MDR ASSOCIATES HOLDINGS LTD
MDR ASSOCIATES HOLDINGS LIMITED |
Address: | 9 HOLYROOD STREET, LONDON, SE1 2EL |
Incorporation Date: | 2003-09-09 |
date | name | form type |
2019-10-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-08-06 | FIRST GAZETTE | GAZ1 |
2018-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2018-06-12 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | CS01 |
2017-07-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2017-10-16 | APPOINTMENT TERMINATED, SECRETARY MIKE SCIBERRAS | TM02 |
2017-10-16 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCIBERRAS | TM01 |
2017-10-16 | APPOINTMENT TERMINATED, SECRETARY MIKE SCIBERRAS | TM02 |
2017-10-16 | DIRECTOR APPOINTED MR DAVID WILLIAM FITZPATRICK | AP01 |
2017-10-16 | DIRECTOR APPOINTED MRS PENNY FITZPATRICK | AP01 |
2017-10-16 | CESSATION OF MICHAEL SCIBERRAS AS A PSC | PSC07 |
2017-10-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FITZPATRICK | PSC01 |
2017-10-16 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | CS01 |
2016-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2016-12-14 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-12-07 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | CS01 |
2016-12-13 | FIRST GAZETTE | GAZ1 |
2015-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2015-10-16 | 09/09/15 FULL LIST | AR01 |
2014-10-24 | 09/09/14 FULL LIST | AR01 |
2014-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2013-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-10-04 | 09/09/13 FULL LIST | AR01 |
2012-09-12 | 09/09/12 FULL LIST | AR01 |
2012-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2011-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM147 SNOWFIELDSLONDON BRIDGELONDONSE1 3TE | AD01 |
2011-09-19 | 09/09/11 FULL LIST | AR01 |
2011-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2010-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2010-09-15 | 09/09/10 FULL LIST | AR01 |
2009-11-23 | 09/09/09 FULL LIST | AR01 |
2009-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2008-11-24 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | 363a |
2008-09-29 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-10-16 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | 363s |
2007-06-22 | DIRECTOR RESIGNED | 288b |
2007-06-25 | NEW SECRETARY APPOINTED | 288a |
2006-08-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-10-12 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | 363s |
2005-08-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-09-26 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | 363s |
2005-04-26 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | 225 |
2004-10-19 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | 363s |
2004-06-29 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM:37 WOODLAND ROADLONDONSE19 1NU | 287 |
2004-06-29 | NEW SECRETARY APPOINTED | 288a |
2003-12-01 | NEW DIRECTOR APPOINTED | 288a |
2003-12-01 | SECRETARY RESIGNED | 288b |
2003-09-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-02 09:56:28