MDL HOLDINGS LIMITED

Final Gazette dissolved following liquidation

Filed on paper · 1 page

Return of final meeting in a members' voluntary winding up

Filed on paper · 20 pages

Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 27 Jun 2019

Filed on paper · 2 pages

Declaration of solvency

Filed on paper · 9 pages

Appointment of a voluntary liquidator

Filed on paper · 3 pages

Resolutions

Filed on paper · 1 page

Termination of appointment of Richard Armand De Blaby as a director on 3 May 2019

Filed on paper · 1 page

Termination of appointment of Graeme Robert Andrew Shankland as a director on 29 Apr 2019

Filed on paper · 1 page

Termination of appointment of Michael W Whitman as a director on 26 Apr 2019

Filed on paper · 1 page

Confirmation statement made on 4 Nov 2018 with updates

PDF · 7 pages

Termination of appointment of J Albert Smith as a director on 29 Jun 2018

Filed on paper · 1 page

Group of companies' accounts made up to 31 Dec 2017

Filed on paper · 41 pages

Confirmation statement made on 4 Nov 2017 with updates

PDF · 39 pages

Group of companies' accounts made up to 31 Dec 2016

Filed on paper · 45 pages

Termination of appointment of Kirsty Fraser Macgregor as a secretary on 11 May 2017

PDF · 1 page

Confirmation statement made on 6 Dec 2016 with updates

PDF · 7 pages

Confirmation statement made on 4 Nov 2016 with updates

PDF · 40 pages

Appointment of Mr Richard Armand De Blaby as a director on 26 Jul 2016

PDF · 2 pages