MEDIFINANCE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 06/11/136 November 2013 | SAIL ADDRESS CHANGED FROM: HEMPSONS SOLICITORS THE EXCHANGE STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1DY |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 1 GREAT CUMBERLAND PLACE 7TH FLOOR LONDON W1H 7AL |
| 09/01/139 January 2013 | Annual return made up to 28 October 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR |
| 01/11/121 November 2012 | SAIL ADDRESS CREATED |
| 09/10/129 October 2012 | ADOPT ARTICLES 06/09/2012 |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 7TH FLOOR 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL |
| 05/01/125 January 2012 | CORPORATE SECRETARY APPOINTED WHALE ROCK SECRETARIES LIMITED |
| 05/01/125 January 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 29/11/1129 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM FLAT 9 ALBERT BRIDGE HOUSE 127 ALBERT BRIDGE ROAD BATTERSEA LONDON SW11 4PL |
| 11/08/1111 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/1125 May 2011 | SUB-DIVISION 11/05/11 |
| 18/05/1118 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM THE EXCHANGE STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1DY |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSS CLARK |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED GAIL LESE |
| 28/10/1028 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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