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MDS MINERALS LIMITED

Company number 00147070

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 11,990	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 11,990 - link opens in a new window - 5 pages (5 pages)
28 Oct 2013	AA01	Current accounting period extended from 4 December 2013 to 31 May 2014	View PDF Current accounting period extended from 4 December 2013 to 31 May 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2013	AA	Total exemption small company accounts made up to 4 December 2012	View PDF Total exemption small company accounts made up to 4 December 2012 - link opens in a new window - 6 pages (6 pages)
12 Jun 2013	MISC	Resignation of auditors	View PDF Resignation of auditors - link opens in a new window - 1 page (1 page)
10 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	CERTNM	Company name changed needham minerals LIMITED\certificate issued on 06/12/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-30	View PDF Company name changed needham minerals LIMITED\certificate issued on 06/12/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-30 - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	AP03	Appointment of Dr Paul Bernard Mccartney as a secretary on 30 November 2012	View PDF Appointment of Dr Paul Bernard Mccartney as a secretary on 30 November 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2012	TM02	Termination of appointment of Louise Anne Goddard as a secretary on 30 November 2012	View PDF Termination of appointment of Louise Anne Goddard as a secretary on 30 November 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AA01	Previous accounting period shortened from 31 December 2012 to 4 December 2012	View PDF Previous accounting period shortened from 31 December 2012 to 4 December 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AA		View PDF - link opens in a new window - 17 pages (17 pages)
03 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
15 Jul 2011	AP01	Appointment of Mr Michael John Girling as a director	View PDF Appointment of Mr Michael John Girling as a director - link opens in a new window - 3 pages (3 pages)
23 May 2011	AP01	Appointment of Mr Paul Bernard Mccartney as a director	View PDF Appointment of Mr Paul Bernard Mccartney as a director - link opens in a new window - 3 pages (3 pages)
09 May 2011	TM01	Termination of appointment of David Smither as a director	View PDF Termination of appointment of David Smither as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
16 Jun 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
29 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2009	CH01	Director's details changed for Richard Marcus Blew on 29 December 2009	View PDF Director's details changed for Richard Marcus Blew on 29 December 2009 - link opens in a new window - 2 pages (2 pages)

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