MIDAS EQUITIES LIMITED


Registered number: 05743097
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Name: MIDAS EQUITIES LIMITED
MIDAS VENTURE CAPITAL LTD
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, SELECT, ENGLAND, WC1H 9BQ
Incorporation Date: 2006-03-15

Company status: Dissolved


Company Documents

date name form type
2020-02-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-04 APPLICATION FOR STRIKING-OFF DS01
2019-02-25 APPOINTMENT TERMINATED, SECRETARY GRAHAM MAY TM02
2019-02-25 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM4TH FLOOR 36 SPITAL SQUARELONDONE1 6DYENGLAND AD01
2019-02-25 APPOINTMENT TERMINATED, DIRECTOR NEIL ACKROYD TM01
2019-07-12 31/12/18 TOTAL EXEMPTION FULL AA
2018-12-21 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES CS01
2018-12-17 REREGISTRATION MEMORANDUM AND ARTICLES MAR
2018-12-17 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE CERT10
2018-12-17 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY RR02
2018-12-17 REREG PLC TO PRI; RES02 PASS DATE:2018-12-10 RES02
2018-06-29 PREVSHO FROM 31/12/2017 TO 30/12/2017 AA01
2018-03-10 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES CS01
2018-10-02 FULL ACCOUNTS MADE UP TO 31/12/17 AA
2017-05-11 25/04/17 STATEMENT OF CAPITAL EUR 266010 SH01
2017-05-10 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2017-03-27 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2017-04-28 SUB-DIVISION13/04/17 SH02
2017-04-28 13/04/17 STATEMENT OF CAPITAL EUR 883500 SH14
2017-05-24 FULL ACCOUNTS MADE UP TO 31/12/16 AA
2017-03-27 COMPANY NAME CHANGED MIDAS EQUITIES PLCCERTIFICATE ISSUED ON 27/03/17 CERTNM
2017-04-27 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES CS01
2017-03-30 ARTICLES OF ASSOCIATION MEM/ARTS
2017-03-31 SUB-DIVISION24/02/17 SH02
2017-05-11 REGISTERED OFFICE CHANGED ON 11/05/2017 FROMLYNTON HOUSE 7-12 TAVISTOCK SQUARELONDONWC1H 9BQ AD01
2017-05-11 24/04/17 STATEMENT OF CAPITAL EUR 138350 SH01
2016-07-15 DIRECTOR APPOINTED MR NEIL JAMES ACKROYD AP01
2016-08-01 REREGISTRATION MEMORANDUM AND ARTICLES MAR
2016-08-01 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY RR01
2016-07-15 APPOINTMENT TERMINATED, SECRETARY MAY JENNINGS TM02
2016-08-19 FULL ACCOUNTS MADE UP TO 31/12/15 AA
2016-07-15 SECRETARY APPOINTED MR GRAHAM PHILIP MAY AP03
2016-08-01 AUDITORS' REPORT AUDR
2016-08-01 REREG PRI TO PLC; RES02 PASS DATE:28/07/2016 RES02
2016-05-10 15/03/16 FULL LIST AR01
2016-08-01 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC CERT5
2016-08-01 BALANCE SHEET BS
2016-08-01 AUDITORS' STATEMENT AUDS
2015-03-31 15/03/15 FULL LIST AR01
2015-05-27 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-31 31/12/14 STATEMENT OF CAPITAL GBP 75000 SH01
2014-10-01 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-19 31/12/12 TOTAL EXEMPTION SMALL AA
2014-09-17 31/12/13 STATEMENT OF CAPITAL GBP 50000 SH01
2014-09-17 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM316 KING STREETHAMMERSMITHLONDONW6 0RR AD01
2014-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MR LOIZOS YEROLEMOU / 15/03/2014 CH01
2014-03-18 15/03/14 FULL LIST AR01
2013-01-01 31/12/11 TOTAL EXEMPTION FULL AA
2013-06-03 15/03/13 FULL LIST AR01
2012-04-13 15/03/12 FULL LIST AR01
2011-05-06 15/03/11 FULL LIST AR01
2011-10-04 31/12/10 TOTAL EXEMPTION FULL AA
2011-01-07 REGISTERED OFFICE CHANGED ON 07/01/2011 FROMCROWN HOUSE 72 HAMMERSMITH ROADLONDONW14 8TH AD01
2010-04-02 DIRECTOR'S CHANGE OF PARTICULARS / MR LOIZOS YEROLEMOU / 15/03/2010 CH01
2010-09-30 31/12/09 TOTAL EXEMPTION FULL AA
2010-04-06 15/03/10 FULL LIST AR01
2010-04-02 SECRETARY'S CHANGE OF PARTICULARS / MS MAY LOUISE JENNINGS / 15/03/2010 CH03
2009-04-06 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS 363a
2009-10-15 31/12/08 TOTAL EXEMPTION FULL AA

Last update: 2021-05-23 02:49:57