MDL ESOP LIMITED

03318615
8 BOUVERIE STREET LONDON ENGLAND EC4Y 8AX

Documents

Documents
Date Category Description Pages
14 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
27 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
20 Dec 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2022 accounts Annual Accounts 9 Buy now
29 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 189 Buy now
29 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
29 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 officers Appointment of director (Mrs Vaishali Jagdish Patel) 2 Buy now
17 Jun 2021 officers Termination of appointment of director (Thomas Micheal Woodward) 1 Buy now
17 Jun 2021 officers Termination of appointment of director (Wendy Monica Pallot) 1 Buy now
17 Jun 2021 officers Termination of appointment of director (Richard Austin Haley) 1 Buy now
17 Jun 2021 officers Appointment of secretary (Mrs Vaishali Patel) 2 Buy now
01 Jun 2021 accounts Annual Accounts 11 Buy now
25 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
25 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 178 Buy now
25 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 officers Appointment of director (Mr Richard Austin Haley) 2 Buy now
20 Jan 2021 officers Appointment of director (Mrs Wendy Monica Pallot) 2 Buy now
18 Jan 2021 officers Termination of appointment of director (Sarah Joanne Cooke) 1 Buy now
20 Oct 2020 accounts Annual Accounts 9 Buy now
17 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 177 Buy now
17 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
17 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
10 Jun 2020 officers Change of particulars for director (Mrs Sarah Joanne Cooke) 2 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
11 Sep 2019 accounts Annual Accounts 15 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 officers Termination of appointment of secretary (Corporation Service Company (Uk) Limited) 1 Buy now
05 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2019 officers Termination of appointment of director (Eric Field Lundberg) 1 Buy now
14 Feb 2019 officers Termination of appointment of director (Neil Davies) 1 Buy now
14 Feb 2019 officers Termination of appointment of director (Eric Hayden Shakun) 1 Buy now
14 Feb 2019 officers Appointment of director (Mr Timothy Jonathan Bratton) 2 Buy now
14 Feb 2019 officers Appointment of director (Mrs Sarah Joanne Cooke) 2 Buy now
14 Feb 2019 officers Appointment of director (Mr Thomas Micheal Woodward) 2 Buy now
15 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2018 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
18 Jul 2018 accounts Annual Accounts 13 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 13 Buy now
04 Apr 2017 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 accounts Annual Accounts 12 Buy now
22 Feb 2016 officers Appointment of director (Mr Eric Field Lundberg) 2 Buy now
19 Feb 2016 annual-return Annual Return 4 Buy now
19 Feb 2016 officers Termination of appointment of director (John Ferrara) 1 Buy now
19 Feb 2016 officers Termination of appointment of secretary (Vanessa Soman) 1 Buy now
05 Nov 2015 accounts Annual Accounts 14 Buy now
17 Feb 2015 annual-return Annual Return 5 Buy now
16 Jan 2015 officers Appointment of director (Mr Neil Davies) 2 Buy now
16 Jan 2015 officers Appointment of director (Mr John Ferrara) 2 Buy now
15 Jan 2015 officers Appointment of secretary (Ms Vanessa Soman) 2 Buy now
15 Jan 2015 officers Appointment of secretary (Ms Vanessa Soman) 2 Buy now
15 Jan 2015 officers Appointment of director (Mr John Ferrara) 2 Buy now
15 Jan 2015 officers Appointment of director (Mr Eric Hayden Shakun) 2 Buy now
15 Jan 2015 officers Appointment of director (Mr Eric Hayden Shakun) 2 Buy now
10 Dec 2014 officers Termination of appointment of director (Eddie Bell) 1 Buy now
10 Dec 2014 officers Termination of appointment of director (Julian Lawrence Sainty) 1 Buy now
10 Dec 2014 officers Termination of appointment of secretary (Neil Davies) 1 Buy now
02 Jun 2014 accounts Annual Accounts 14 Buy now
17 Feb 2014 annual-return Annual Return 5 Buy now
16 Jul 2013 accounts Annual Accounts 14 Buy now
21 Mar 2013 annual-return Annual Return 5 Buy now
28 Jun 2012 accounts Annual Accounts 14 Buy now
28 Feb 2012 annual-return Annual Return 5 Buy now
27 Jul 2011 accounts Annual Accounts 14 Buy now
15 Feb 2011 annual-return Annual Return 5 Buy now
08 Nov 2010 accounts Annual Accounts 14 Buy now
05 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Apr 2010 annual-return Annual Return 5 Buy now
23 Apr 2010 officers Change of particulars for director (Eddie Bell) 2 Buy now
06 Jun 2009 accounts Annual Accounts 14 Buy now
24 Feb 2009 annual-return Return made up to 14/02/09; full list of members 3 Buy now
23 Feb 2009 annual-return Return made up to 14/02/08; full list of members 3 Buy now
30 May 2008 officers Director appointed eddie bell 3 Buy now
28 May 2008 accounts Annual Accounts 14 Buy now
24 Apr 2008 officers Appointment terminated director david fletcher 1 Buy now
18 Jun 2007 accounts Annual Accounts 14 Buy now
14 Jun 2007 address Registered office changed on 14/06/07 from: stratton house stratton street london W1J 8LA 1 Buy now
20 Feb 2007 annual-return Return made up to 14/02/07; full list of members 2 Buy now
15 Nov 2006 officers Director resigned 1 Buy now
10 Aug 2006 accounts Annual Accounts 14 Buy now
14 Feb 2006 annual-return Return made up to 14/02/06; full list of members 2 Buy now
14 Feb 2006 officers Secretary resigned 1 Buy now
25 Oct 2005 officers New director appointed 2 Buy now
11 May 2005 accounts Annual Accounts 12 Buy now
10 Mar 2005 officers New secretary appointed 2 Buy now
10 Mar 2005 annual-return Return made up to 14/02/05; full list of members 7 Buy now
05 Aug 2004 accounts Annual Accounts 12 Buy now
04 Mar 2004 annual-return Return made up to 14/02/04; full list of members 7 Buy now
22 Aug 2003 accounts Annual Accounts 14 Buy now
18 Mar 2003 annual-return Return made up to 14/02/03; full list of members 7 Buy now
11 Apr 2002 accounts Annual Accounts 14 Buy now
07 Mar 2002 annual-return Return made up to 14/02/02; full list of members 6 Buy now
29 May 2001 accounts Annual Accounts 11 Buy now