MIDASGRANGE LTD
DissolvedCompany no. 04890174 · Private limited company · Incorporated 8 Sep 2003
Company no. 04890174 · Private limited company · Incorporated 8 Sep 2003
Original documents filed with Companies House · 178 filings
22 Apr 2013
Officers
Director's details changed for Nicholas Gerard Fahy on 18 Mar 2013
PDF · 2 pages
3 Dec 2012
Officers
Termination of appointment of Patrick Waldron as a director
PDF · 1 page
9 Oct 2012
Annual return
Annual return made up to 8 Sep 2012 with full list of shareholders
Filed on paper · 18 pages
25 Sep 2012
Officers
Director's details changed for Mr Desmond Edward Crowley on 12 Sep 2012
Filed on paper · 3 pages
Showing 51–75 of 178 filings. Documents open on Companies House in a new tab.
25 Sep 2012
Officers
Director's details changed for Patrick Gerard Oliver Waldron on 12 Sep 2012
Filed on paper · 3 pages
25 Sep 2012
Officers
Director's details changed for Gordon Allan Gourlay on 12 Sep 2012
Filed on paper · 3 pages
25 Sep 2012
Officers
Director's details changed for Mr Michael Patrick Scott on 12 Sep 2012
Filed on paper · 3 pages
25 Sep 2012
Officers
Director's details changed for Nicholas Gerard Fahy on 12 Sep 2012
Filed on paper · 3 pages
25 Sep 2012
Officers
Director's details changed for Mr David Mcgowan on 12 Sep 2012
Filed on paper · 3 pages
12 Sep 2012
Officers
Appointment of Hill Wilson Secretarial Limited as a secretary
Filed on paper · 3 pages
12 Sep 2012
Accounts
Current accounting period extended from 31 Mar 2012 to 30 Sep 2012
Filed on paper · 3 pages
12 Sep 2012
Officers
Termination of appointment of Alwen Lyons as a secretary
Filed on paper · 2 pages
12 Sep 2012
Officers
Termination of appointment of Paula Vennells as a director
Filed on paper · 2 pages
12 Sep 2012
Officers
Termination of appointment of Nicholas Kennett as a director
Filed on paper · 2 pages
12 Sep 2012
Officers
Termination of appointment of Kevin Gilliland as a director
Filed on paper · 2 pages
12 Sep 2012
Address
Registered office address changed from 1St Floor Eastcheap Court 11 Philpot Lane London EC3M 8BA on 12 Sep 2012
Filed on paper · 2 pages
21 Aug 2012
Officers
Termination of appointment of John Mcloughlin as a director
PDF · 1 page
4 Apr 2012
Capital
Statement of capital following an allotment of shares on 27 Mar 2012
PDF · 3 pages
4 Apr 2012
Capital
Statement of capital following an allotment of shares on 27 Mar 2012
PDF · 3 pages
27 Mar 2012
Officers
Termination of appointment of Andrew Poole as a secretary
Filed on paper · 2 pages