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MIDDCO 6 LIMITED

Company number 09906918

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2019	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)
09 Oct 2018	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)
26 Sep 2018	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 - 4 pages (4 pages)
04 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-04 - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)
26 Jul 2017	AP01	Appointment of Mr Mark John Dilley as a director on 10 July 2017	View PDF Appointment of Mr Mark John Dilley as a director on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	TM01	Termination of appointment of Duncan Sinclair Syers as a director on 10 July 2017	View PDF Termination of appointment of Duncan Sinclair Syers as a director on 10 July 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	TM01	Termination of appointment of Duncan Sinclair Syers as a director on 10 July 2017	View PDF Termination of appointment of Duncan Sinclair Syers as a director on 10 July 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 11 pages (11 pages)
08 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 June 2016	View PDF Current accounting period shortened from 31 December 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AP01	Appointment of Mr Duncan Sinclair Syers as a director on 12 February 2016	View PDF Appointment of Mr Duncan Sinclair Syers as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AP01	Appointment of Mr Richard Anthony Lewis as a director on 12 February 2016	View PDF Appointment of Mr Richard Anthony Lewis as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AP01	Appointment of Mr Charles Benjamin Aaron Ziff as a director on 12 February 2016	View PDF Appointment of Mr Charles Benjamin Aaron Ziff as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AP01	Appointment of Mr Edward Max Ziff as a director on 12 February 2016	View PDF Appointment of Mr Edward Max Ziff as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AP03	Appointment of Mr Dominic Michael Lush as a secretary on 12 February 2016	View PDF Appointment of Mr Dominic Michael Lush as a secretary on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AP01	Appointment of Mr William Marchant as a director on 19 January 2016	View PDF Appointment of Mr William Marchant as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Jan 2016	CERTNM	Company name changed belgravia living (tariff street) LIMITED\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11	View PDF Company name changed belgravia living (tariff street) LIMITED\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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MIDDCO 6 LIMITED

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