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MIDPOINT & TRANSFER LTD

Company number 06302237

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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)
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Nov 2012 AD01 Registered office address changed from 5Th Floor Aldermans House 34-37 Liverpool Street Parsons Green London London EC2M 3UJ United Kingdom on 26 November 2012
08 Nov 2012 AD01 Registered office address changed from 5Th Floor Aldermans House 34-37 Liverpool Street London EC2M 3UJ United Kingdom on 8 November 2012
08 Nov 2012 AD01 Registered office address changed from Orchard Lea Winkfield Lane Winkfield Windsor Berkshire SL4 4RU United Kingdom on 8 November 2012
08 Nov 2012 CH01 Director's details changed for Bradley Lemkus on 8 November 2012
06 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Bradley Lemkus on 5 July 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2011 CH01 Director's details changed for Bradley Lemkus on 1 August 2011
02 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Mr Michael Richard Hampson on 4 July 2011
30 Jun 2011 AD01 Registered office address changed from 70 St Mary Axe London EC3A 8BD England on 30 June 2011
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Nov 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
17 Nov 2010 CH04 Secretary's details changed
17 Nov 2010 AD01 Registered office address changed from 72 New Bond Street London W1S 1RR United Kingdom on 17 November 2010
16 Nov 2010 AP03 Appointment of Mr Bradley Lemkus as a secretary
16 Nov 2010 CH01 Director's details changed for Todd Veri on 1 October 2009
16 Nov 2010 TM01 Termination of appointment of Todd Veri as a director
16 Nov 2010 TM02 Termination of appointment of Todd Veri as a secretary
16 Nov 2010 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
17 Nov 2009 AP01 Appointment of Bradley Lemkus as a director