MDSL HOLDINGS

Key Data

Status

Dissolved

Company No.

02070612

Incorporation date

03/11/1986

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/11/1986)

17/05/2010

Final Gazette dissolved via voluntary strike-off

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01/02/2010

First Gazette notice for voluntary strike-off

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19/01/2010

Application to strike the company off the register

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14/12/2009

Total exemption small company accounts made up to 2009-04-05

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08/07/2009

Re-registration of Memorandum and Articles

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08/07/2009

Members' assent for rereg from LTD to UNLTD

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08/07/2009

Declaration of assent for reregistration to UNLTD

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08/07/2009

Certificate of re-registration from Limited to Unlimited

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08/07/2009

Application for reregistration from LTD to UNLTD

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08/07/2009

Resolutions

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17/12/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (5 pages)

14/10/2008

Return made up to 04/10/08; full list of members

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26/10/2007

Total exemption small company accounts made up to 2007-04-05

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21/10/2007

Return made up to 04/10/07; full list of members

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14/12/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

12/10/2006

Return made up to 04/10/06; full list of members

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30/01/2006

Total exemption small company accounts made up to 2005-04-05

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23/10/2005

Return made up to 04/10/05; full list of members

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23/12/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

31/10/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

17/12/2003

Accounts for a small company made up to 2003-04-05

View PDF (6 pages)

12/10/2003

Return made up to 04/10/03; full list of members

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12/01/2003

Accounts for a small company made up to 2002-04-05

View PDF (6 pages)

05/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

06/02/2002

Accounts for a small company made up to 2001-04-05

View PDF (7 pages)

09/10/2001

Return made up to 04/10/01; full list of members

View PDF (7 pages)

09/04/2001

Accounting reference date extended from 09/02/01 to 05/04/01

View PDF (1 pages)

15/01/2001

Accounts for a small company made up to 2000-02-09

View PDF (6 pages)

18/12/2000

Return made up to 15/10/00; full list of members

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18/12/2000

Secretary's particulars changed

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18/12/2000

Location of register of members address changed

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04/01/2000

Return made up to 15/10/99; full list of members; amend

View PDF (9 pages)

28/11/1999

Accounts for a small company made up to 1999-02-09

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04/11/1999

Return made up to 15/10/99; no change of members

View PDF (6 pages)

15/11/1998

Return made up to 15/10/98; no change of members

View PDF (4 pages)

08/09/1998

Full accounts made up to 1998-02-09

View PDF (6 pages)

11/12/1997

Full accounts made up to 1997-02-09

View PDF (10 pages)

28/10/1997

Return made up to 15/10/97; full list of members

View PDF (6 pages)

11/03/1997

Full accounts made up to 1996-02-09

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14/11/1996

£ ic 3788049/288049 31/10/96 £ sr 3500000@1=3500000

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22/10/1996

Return made up to 15/10/96; no change of members

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02/10/1996

Declaration of shares redemption:auditor's report

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02/10/1996

Resolutions

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02/10/1996

Ad 18/09/96--------- £ si 113341@1=113341 £ ic 3674708/3788049

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02/10/1996

Ad 18/09/96--------- £ si 3664708@1=3664708 £ ic 10000/3674708

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02/10/1996

Nc inc already adjusted 18/09/96

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02/10/1996

Resolutions

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02/10/1996

Resolutions

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02/10/1996

Resolutions

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04/12/1995

Registered office changed on 05/12/95 from: militair house 11 ringwood road verwood dorset BH21 7AA

View PDF (1 pages)

20/11/1995

Full accounts made up to 1995-02-09

View PDF (8 pages)

24/10/1995

Return made up to 15/10/95; no change of members

View PDF (4 pages)

13/12/1994

Full accounts made up to 1994-02-09

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29/10/1994

Return made up to 15/10/94; full list of members

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16/12/1993

Full accounts made up to 1993-02-09

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14/11/1993

Return made up to 15/10/93; no change of members

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14/11/1993

Registered office changed on 15/11/93

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04/09/1993

Registered office changed on 05/09/93 from: 9 milbanke court bracknell berkshire RG12 1RP

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16/01/1993

Full accounts made up to 1992-02-09

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05/01/1993

Resolutions

View PDF (1 pages)

26/10/1992

Return made up to 15/10/92; no change of members

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28/11/1991

Return made up to 15/10/91; full list of members

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01/10/1991

New secretary appointed

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30/06/1991

Secretary resigned;director resigned

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18/06/1991

Resolutions

View PDF (1 pages)

18/06/1991

Resolutions

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27/01/1991

Registered office changed on 28/01/91 from: 115 nashgrove lane finchampton berks.

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17/10/1990

Return made up to 15/10/90; full list of members

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16/09/1990

Accounts made up to 1990-02-09

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05/07/1989

Return made up to 12/06/89; full list of members

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05/07/1989

Resolutions

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05/07/1989

Return made up to 18/05/88; full list of members

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04/06/1989

Full accounts made up to 1989-02-09

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04/06/1989

Full accounts made up to 1988-02-09

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12/02/1989

First gazette

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08/02/1988

Certificate of change of name

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13/12/1987

Registered office changed on 14/12/87 from: north west industrial estate hurn airport christchurch dorset BH23 6OU

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08/03/1987

Registered office changed on 09/03/87 from: sterling house 165-175 farnham road slough berks SL1 4UZ

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14/12/1986

Gazettable document

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14/12/1986

Memorandum and Articles of Association

View PDF (12 pages)

11/12/1986

Accounting reference date notified as 09/02

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27/11/1986

Gazettable document

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24/11/1986

Certificate of change of name

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23/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/11/1986

Registered office changed on 24/11/86 from: 50 lincoln's inn fields london WC2A 3PF

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03/11/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/04/2009

Last change occurred

04/04/2009

Accounts

Total Exemption Small

Last made up date

04/04/2009

Next account date

04/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About MDSL HOLDINGS

MDSL HOLDINGS is an(a) Dissolved company incorporated on 03/11/1986 with the registered office located at Fountain Court, Bramshaw, Lyndhurst, Hampshire SO43 7JB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MDSL HOLDINGS?

MDSL HOLDINGS is currently Dissolved. It was registered on 03/11/1986 and dissolved on 17/05/2010.

Where is MDSL HOLDINGS located?

MDSL HOLDINGS is registered at Fountain Court, Bramshaw, Lyndhurst, Hampshire SO43 7JB.

What is the latest filing for MDSL HOLDINGS?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.