MDR ASSOCIATES HOLDINGS LTD


Registered number: 04892134
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Name: MDR ASSOCIATES HOLDINGS LTD
MDR ASSOCIATES HOLDINGS LIMITED
Address: 9 HOLYROOD STREET, LONDON, SE1 2EL
Incorporation Date: 2003-09-09

Company status: Dissolved


Company Documents

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