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MIDSHIRE BUSINESS SYSTEMS LIMITED

Company number 02496142

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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)
20 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2021 DS01 Application to strike the company off the register
12 Mar 2021 SH19 Statement of capital on 12 March 2021
  • GBP 0.001
12 Mar 2021 SH20 Statement by Directors
12 Mar 2021 CAP-SS Solvency Statement dated 04/03/21
12 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 04/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
27 Nov 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
30 Jun 2020 AA Full accounts made up to 31 March 2019
12 May 2020 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
02 Oct 2019 TM01 Termination of appointment of Kevin Andrew Tunley as a director on 31 December 2018
02 Oct 2019 TM01 Termination of appointment of Ian Phillip Powell as a director on 31 March 2019
02 Oct 2019 TM01 Termination of appointment of Christopher Iain Powell as a director on 31 July 2018
05 Apr 2019 AA Full accounts made up to 31 March 2018
06 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
19 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
29 Dec 2017 AA Full accounts made up to 31 August 2017
08 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
08 Sep 2017 PSC02 Notification of Sharp Electronics (Europe) Ltd as a person with significant control on 28 July 2017
07 Sep 2017 PSC07 Cessation of Iain Phillip Powell as a person with significant control on 28 July 2017