MIDNIGHT TRANSFER LIMITED

Company number 06472751

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2017	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
12 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
12 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2016	AP03	Appointment of Mr David James Cleary as a secretary on 21 October 2016	(2 pages)
01 Nov 2016	TM02	Termination of appointment of James Neil Watson as a secretary on 20 October 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	(4 pages)
19 Aug 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
17 Jul 2015	TM01	Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015	(1 page)
13 Jul 2015	AP01	Appointment of Roger Stuart Howl as a director on 10 July 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Neil Patrick Davidson as a director on 22 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Amanda Suzanne Cupples as a director on 1 April 2015	(1 page)
29 Mar 2015	AP01	Appointment of Ms Amanda Suzanne Cupples as a director on 27 March 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Michael James Doughty as a director on 27 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Patrick Philip Gurney as a director on 27 March 2015	(2 pages)
18 Feb 2015	AD01	Registered office address changed from Holborn Towers First Floor 137-144 High Holborn London WC1A 9JE to C/O Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 18 February 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	(4 pages)
20 Jan 2015	AP03	Appointment of Mr James Neil Watson as a secretary on 19 January 2015	(2 pages)
19 Jan 2015	AD01	Registered office address changed from Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Towers First Floor 137-144 High Holborn London WC1A 9JE on 19 January 2015	(1 page)
19 Jan 2015	TM02	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015	(1 page)
18 Jul 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
23 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	(4 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)