MEDI-LASER SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Liquidators' statement of receipts and payments to 2025-05-22 |
| 04/06/244 June 2024 | Registered office address changed from 84 High Street London NW10 4SJ to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2024-06-04 |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Appointment of a voluntary liquidator |
| 04/06/244 June 2024 | Statement of affairs |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/05/2317 May 2023 | Compulsory strike-off action has been discontinued |
| 17/05/2317 May 2023 | Compulsory strike-off action has been discontinued |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 16/05/2316 May 2023 | First Gazette notice for compulsory strike-off |
| 16/05/2316 May 2023 | First Gazette notice for compulsory strike-off |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/02/2117 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 04/03/204 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ATKINSON / 04/03/2020 |
| 20/08/1920 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 08/03/198 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEWIS ATKINSON / 08/03/2019 |
| 30/08/1830 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/02/1826 February 2018 | CESSATION OF JACQUELINE PATRICIA ATKINSON AS A PSC |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ATKINSON |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ATKINSON |
| 21/09/1721 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR DAVID ATKINSON |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/06/1621 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/06/1519 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/06/1417 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/06/1218 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/06/1116 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 02/09/102 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE ATKINSON |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE PATRICIA ATKINSON / 06/07/2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINSON |
| 06/07/106 July 2010 | SECRETARY APPOINTED MR DAVID LEWIS ATKINSON |
| 21/06/1021 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS ATKINSON / 13/06/2010 |
| 24/09/0924 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MRS JACQUELINE PATRICIA ATKINSON |
| 29/08/0829 August 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 34, OSTERLEY GARDENS, CHEVY ROAD,, SOUTHALL LONDON UB2 4UW |
| 13/06/0513 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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