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MD (NEWCASTLE) LIMITED

Company number 07590249

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2018 DS01 Application to strike the company off the register
13 Nov 2018 AA Micro company accounts made up to 31 August 2018
10 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
05 Sep 2017 AA Micro company accounts made up to 31 August 2017
07 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 August 2016
13 May 2016 AA Total exemption full accounts made up to 31 August 2015
07 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
21 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
13 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
10 Mar 2014 AP01 Appointment of Mr Christopher Barnaby Noyes as a director
06 Mar 2014 TM01 Termination of appointment of Geoffrey Hunton as a director
26 Apr 2013 CERTNM Company name changed md (milton road cambridge) LIMITED\certificate issued on 26/04/13
  • RES15 ‐ Change company name resolution on 2013-04-22
  • NM01 ‐ Change of name by resolution
26 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
09 Apr 2013 CERTNM Company name changed md (newcastle) LIMITED\certificate issued on 09/04/13
  • RES15 ‐ Change company name resolution on 2013-04-09
  • NM01 ‐ Change of name by resolution
03 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Jan 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 August 2012
03 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Jun 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
21 Apr 2011 CERTNM Company name changed merchant developments (newcastle) LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-20
  • NM01 ‐ Change of name by resolution