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MDSL INTERNATIONAL LIMITED

Company number 03192361

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2015 DS01 Application to strike the company off the register
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
06 Feb 2014 AP01 Appointment of Mr Gianni Saccomani as a director
06 Feb 2014 TM01 Termination of appointment of Edmund Otun as a director
06 Feb 2014 AP01 Appointment of Mr Paolo Morelli as a director
06 Feb 2014 TM02 Termination of appointment of Ute Huebner as a secretary
06 Feb 2014 TM01 Termination of appointment of Ute Heubner-Otun as a director
06 Feb 2014 TM02 Termination of appointment of a secretary
06 Feb 2014 AP01 Appointment of Mr Andrew Macgarvey as a director
06 Feb 2014 AD01 Registered office address changed from Trios House Reform Road Maidenhead Berkshire SL6 8BY on 6 February 2014
18 Oct 2013 MR04 Satisfaction of charge 2 in full
19 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
31 Aug 2013 MR04 Satisfaction of charge 1 in full
23 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
16 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
09 May 2012 AP01 Appointment of Mrs Ute Heubner-Otun as a director
23 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 1,000
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 900
23 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010