MDA TECHNOLOGY LIMITED — Filings & Documents (81)
Information sheet re S.751(3)
2021-11-05 · Other
Information sheet re S.751(1)
2021-07-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-06-07 · Other
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)Special resolution
2010-08-04 · Other
(E)Reprint of Memorandum & Articles of Association
2010-07-21 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-14 · Annual Return
(E)FM1 - Mortgage or charge details
2003-04-10 · Charges
(E)Certificate of Registration of Charge
2003-04-10 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-03-22 · Charges
(E)FM1 - Mortgage or charge details
2000-03-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-01-24 · Charges
(E)FM1 - Mortgage or charge details
2000-01-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-22 · Address Change
(E)Amended document
1999-05-27 · Other
Certificate of Incorporation on Change of Name
1999-05-24 · Name Change
(E)Special resolution for change of name
1999-05-24 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-19 · Share Related
(E)Special resolution
1999-05-19 · Other
(E)FSC1 - Return of Allotments
1999-05-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)Annual return
1996-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-23 · Other
(E)Notice of registered office and any change thereof
1996-10-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)Special resolution
1996-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-09 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-10-17 · Director/Secretary Change
(E)Declaration of Compliance
1995-10-12 · Other
(E)Memorandum & Articles of Association
1995-10-12 · Memorandum & Articles
Certificate of Incorporation
1995-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-11-05 | |
| Information sheet re S.751(1) | Other | 2021-07-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)Special resolution | Other | 2010-08-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-07-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-22 | |
| (E)Amended document | Other | 1999-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-24 | |
| (E)Special resolution for change of name | Other | 1999-05-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-19 | |
| (E)Special resolution | Other | 1999-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)Special resolution | Other | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-17 | |
| (E)Declaration of Compliance | Other | 1995-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-12 | |
| Certificate of Incorporation | Incorporation | 1995-10-12 |
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