MDA (CENTRAL EUROPE) LIMITED

04268512
3RD FLOOR 1-11 CARTERET STREET LONDON SW1H 9DJ

Documents

Documents
Date Category Description Pages
16 Sep 2014 gazette Gazette Dissolved Voluntary 1 Buy now
03 Jun 2014 gazette Gazette Notice Voluntary 1 Buy now
21 May 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
13 May 2014 accounts Annual Accounts 6 Buy now
10 Dec 2013 miscellaneous Miscellaneous 1 Buy now
27 Aug 2013 annual-return Annual Return 3 Buy now
12 Jul 2013 accounts Annual Accounts 8 Buy now
24 Aug 2012 annual-return Annual Return 3 Buy now
05 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2012 officers Termination of appointment of director (John Collinge) 1 Buy now
30 May 2012 accounts Annual Accounts 8 Buy now
03 Jan 2012 officers Termination of appointment of secretary (Jane Gibbs) 1 Buy now
31 Aug 2011 annual-return Annual Return 5 Buy now
05 Apr 2011 accounts Annual Accounts 12 Buy now
01 Sep 2010 annual-return Annual Return 5 Buy now
16 Mar 2010 accounts Annual Accounts 17 Buy now
18 Aug 2009 annual-return Return made up to 10/08/09; full list of members 4 Buy now
18 May 2009 officers Appointment terminated director robert kennedy 1 Buy now
04 Mar 2009 accounts Annual Accounts 14 Buy now
15 Sep 2008 officers Appointment terminated director stephen burchett 1 Buy now
15 Sep 2008 officers Appointment terminated director david honek 1 Buy now
18 Aug 2008 annual-return Return made up to 10/08/08; full list of members 5 Buy now
28 May 2008 accounts Annual Accounts 17 Buy now
05 Sep 2007 annual-return Return made up to 10/08/07; no change of members 8 Buy now
23 Mar 2007 accounts Annual Accounts 14 Buy now
13 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
13 Oct 2006 officers Director resigned 1 Buy now
13 Oct 2006 officers New secretary appointed 2 Buy now
19 Sep 2006 officers New director appointed 2 Buy now
19 Sep 2006 officers New director appointed 2 Buy now
19 Sep 2006 annual-return Return made up to 10/08/06; full list of members 9 Buy now
15 Jun 2006 accounts Annual Accounts 16 Buy now
22 Aug 2005 annual-return Return made up to 10/08/05; full list of members 9 Buy now
28 Jun 2005 accounts Annual Accounts 14 Buy now
16 Jun 2005 officers New secretary appointed 2 Buy now
17 Nov 2004 address Registered office changed on 17/11/04 from: 46 berkeley square, mayfair, london W1J 5AT 1 Buy now
17 Nov 2004 officers Secretary resigned 1 Buy now
26 Aug 2004 annual-return Return made up to 10/08/04; full list of members 7 Buy now
04 Aug 2004 accounts Annual Accounts 14 Buy now
11 May 2004 accounts Annual Accounts 1 Buy now
29 Aug 2003 annual-return Return made up to 10/08/03; full list of members 7 Buy now
29 Aug 2003 officers Secretary's particulars changed 1 Buy now
15 Aug 2003 accounts Accounting reference date shortened from 31/12/03 to 30/09/03 1 Buy now
23 Jun 2003 officers New director appointed 2 Buy now
17 Jun 2003 officers New director appointed 4 Buy now
09 Jun 2003 officers New director appointed 3 Buy now
09 Jun 2003 officers New director appointed 2 Buy now
09 Jun 2003 officers New director appointed 3 Buy now
09 Jun 2003 capital Ad 08/04/03--------- £ si 49@1=49 £ ic 1/50 2 Buy now
18 May 2003 officers Director's particulars changed 1 Buy now
17 Mar 2003 address Registered office changed on 17/03/03 from: amy johnson house, 15 cherry orchard road, croydon, CR9 6BJ 1 Buy now
21 Nov 2002 officers Director's particulars changed 1 Buy now
21 Nov 2002 annual-return Return made up to 10/08/02; full list of members 5 Buy now
05 Nov 2002 address Location of register of members 1 Buy now
29 Oct 2002 officers New director appointed 3 Buy now
29 Oct 2002 address Registered office changed on 29/10/02 from: ringley park house 59 reigate road reigate surrey RH2 0QJ 1 Buy now
29 Oct 2002 officers Director resigned 1 Buy now
28 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now
17 Sep 2001 accounts Accounting reference date extended from 31/08/02 to 31/12/02 1 Buy now
17 Sep 2001 address Registered office changed on 17/09/01 from: 46 berkeley square, london, W1J 5AT 1 Buy now
17 Aug 2001 officers New director appointed 2 Buy now
17 Aug 2001 officers New secretary appointed 2 Buy now
14 Aug 2001 officers Director resigned 1 Buy now
14 Aug 2001 officers Secretary resigned 1 Buy now
10 Aug 2001 incorporation Incorporation Company 13 Buy now