MEDIEVAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/02/159 February 2015 | APPLICATION FOR STRIKING-OFF |
| 21/01/1521 January 2015 | Annual return made up to 14 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | REDUCE ISSUED CAPITAL 20/10/2014 |
| 23/10/1423 October 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 1 |
| 23/10/1423 October 2014 | STATEMENT BY DIRECTORS |
| 23/10/1423 October 2014 | SOLVENCY STATEMENT DATED 20/10/14 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY BRYCE TINGLE |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA DALGETTY |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SWATMAN |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNERING |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK NORMORE |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRESS |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVE ROBERTSON |
| 29/09/1429 September 2014 | COMPANY NAME CHANGED SAXON DRILLING PLC CERTIFICATE ISSUED ON 29/09/14 |
| 29/09/1429 September 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/09/1429 September 2014 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 29/09/1429 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/1429 September 2014 | REREG PLC TO PRI; RES02 PASS DATE:29/09/2014 |
| 29/09/1429 September 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED DAVE DUNCAN STRUAN ROBERTSON |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 23/12/1323 December 2013 | SECRETARY APPOINTED BRYCE TINGLE |
| 18/12/1318 December 2013 | SUB-DIVISION 05/12/13 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR PHILIP HILARY SWATMAN |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED BRENDAN WYNNE DEREK CONNOLLY |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED LINDA DALGETTY |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MICHAEL PRESS |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR MICHAEL ERIC JOHN MANNERING |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED DEREK NORMORE |
| 18/12/1318 December 2013 | RESOLUTION TO REDUCE CAPITAL AFTER REDENOMINATION FROM STERLING TO USD |
| 18/12/1318 December 2013 | 05/12/13 STATEMENT OF CAPITAL USD 100001.6343 |
| 18/12/1318 December 2013 | 18/12/13 STATEMENT OF CAPITAL USD 100001.63 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCHWARTZ |
| 09/12/139 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/135 December 2013 | APPLICATION COMMENCE BUSINESS |
| 05/12/135 December 2013 | COMMENCE BUSINESS AND BORROW |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR NEIL HARTLEY |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR ALAN SCHWARTZ |
| 16/10/1316 October 2013 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOINT CORPORATE SERVICES LIMITED |
| 14/10/1314 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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