| Name: |
MIDLAND TELECOM SERVICES LIMITED
MTSW01 LTD |
| Address: | BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB |
| Incorporation Date: | 1988-10-17 |
| date | name | form type |
| 2016-10-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-07-19 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2015-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM14 EDWARD STREET BIRMINGHAMWEST MIDLANDSB1 2RX | AD01 |
| 2015-06-08 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-04-26 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-06-08 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-03-26 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-26 | COMPANY NAME CHANGED MIDLAND TELECOM SERVICES LIMITEDCERTIFICATE ISSUED ON 26/04/15 | CERTNM |
| 2015-05-21 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | AA01 |
| 2015-07-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-09-15 | 14/09/14 FULL LIST | AR01 |
| 2014-06-19 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROMST.GEORGE'S COURT255 HOSPITAL STREETBIRMINGHAMB19 2YF | AD01 |
| 2014-02-21 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-25 | 14/09/13 FULL LIST | AR01 |
| 2013-02-12 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | DIRECTOR APPOINTED MR IAN BULLINGHAM | AP01 |
| 2012-03-09 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-14 | 14/09/12 FULL LIST | AR01 |
| 2011-09-15 | 14/09/11 FULL LIST | AR01 |
| 2010-10-12 | 14/09/10 FULL LIST | AR01 |
| 2010-03-04 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-16 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-04 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-30 | 14/09/09 FULL LIST | AR01 |
| 2008-12-11 | APPOINTMENT TERMINATED DIRECTOR IAN BULLINGHAM | 288b |
| 2008-04-24 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-16 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-10-27 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-10-26 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-10-24 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-12-23 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-09-27 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-09-26 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-25 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-12 | £ IC 300/13520/12/01£ SR 165@1=165 | 169 |
| 2002-07-24 | DIRECTOR RESIGNED | 288b |
| 2002-07-24 | NEW SECRETARY APPOINTED | 288a |
| 2002-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2002-09-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-09-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-06-05 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2002-07-24 | SECRETARY RESIGNED | 288b |
| 2001-05-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | AA |
| 2001-10-12 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-10-17 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | AA |
| 1999-09-24 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | 363s |
| 1998-11-19 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | 363s |
| 1998-11-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | AA |
| 1998-09-07 | DIRECTOR RESIGNED | 288b |
| 1997-10-22 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | 363s |
| 1997-09-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | AA |
| 1996-10-13 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | 363s |
| 1996-10-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | AA |
Last update: 2020-11-11 01:56:10