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 |
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