MEDDSERVE HEALTHCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/204 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/01/2023 January 2020 | APPLICATION FOR STRIKING-OFF |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MRS JAYASHEELA ARUMUGAM |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ARUMUGAM BALAGANAPATHY |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/04/1621 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 52 LITTLE HIGHWOOD WAY BRENTWOOD ESSEX CM14 4RJ |
| 06/04/166 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/03/1513 March 2015 | COMPANY NAME CHANGED MEDDSERVE LTD. CERTIFICATE ISSUED ON 13/03/15 |
| 12/03/1512 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES EDWARD ROGER BRITTON / 09/03/2014 |
| 10/03/1410 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM MANOR FARM CATWICK LANE LONG RISTON HULL HU11 5JR UNITED KINGDOM |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARUMUGAM BALAGANAPATHY / 05/04/2013 |
| 05/04/135 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYASHEELA ARUMUGAM / 05/04/2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/11/1220 November 2012 | DISS40 (DISS40(SOAD)) |
| 15/11/1215 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/04/1230 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 28/04/1228 April 2012 | REGISTERED OFFICE CHANGED ON 28/04/2012 FROM 8 TYLER WAY BRENTWOOD ESSEX,LONDON CM14 4WE UNITED KINGDOM |
| 28/04/1228 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARUMUGAM BALAGANAPATHY / 02/01/2012 |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/10/118 October 2011 | DISS40 (DISS40(SOAD)) |
| 06/10/116 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 30/09/1130 September 2011 | Annual accounts for year ending 30 Sep 2011 |
| 26/10/1026 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARUMUGAM BALAGANAPATHY / 21/09/2010 |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/10/0928 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 26/08/0926 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 08/07/098 July 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 08/07/098 July 2009 | 30/09/06 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM THE COUNTING HOUSE MELSON STREET HULL EAST YORKSHIRE HU1 1XE |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARUMUGAM BALAGANAPATHY / 10/11/2008 |
| 10/11/0810 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAYASHEELA ARUMUGAM / 10/11/2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XU |
| 20/02/0820 February 2008 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | COMPANY NAME CHANGED MEDSPHERE LTD CERTIFICATE ISSUED ON 26/04/06 |
| 08/12/058 December 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | COMPANY NAME CHANGED MEDDSERVE LIMITED CERTIFICATE ISSUED ON 06/09/05 |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: FLAT 7, LANDMARK HOUSE 32 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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