MEDIVILLE LIMITED

Company Documents

DateDescription
15/09/0915 September 2009 STRUCK OFF AND DISSOLVED

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26/05/0926 May 2009 First Gazette

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/11/0719 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/11/059 November 2005 REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 6 SAINT JOHNS DRIVE LIBANUS FIELDS, PONTLLANFRAITH BLACKWOOD NP12 2ES

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09/11/059 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/11/059 November 2005 LOCATION OF REGISTER OF MEMBERS

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09/11/059 November 2005 LOCATION OF DEBENTURE REGISTER

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01/11/041 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/10/0328 October 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/10/0226 October 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/01/0228 January 2002 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/11/00

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/08/0018 August 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/10/9925 October 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/10/99

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30/10/9830 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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30/10/9830 October 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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11/12/9711 December 1997 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS

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27/10/9727 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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12/11/9612 November 1996 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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08/11/958 November 1995 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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10/10/9410 October 1994 RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS

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18/07/9418 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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08/12/938 December 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/12/932 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/12/932 December 1993 REGISTERED OFFICE CHANGED ON 02/12/93 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF

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02/12/932 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/12/932 December 1993 ADOPT MEM AND ARTS 25/10/93

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20/10/9320 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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