MEDBIOSCIENCE LIMITED
Company number 04615751 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 13 Sep 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 28 Jun 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Jun 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KARL HEINZ SCHWAB / 05/11/2015 | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Sep 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Nov 2014 | CORPORATE SECRETARY APPOINTED THE ISLAND SERVICE PROVIDER LIMITED | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR GEORGIOS GEMENITZIS | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 17 Jun 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 18 Mar 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM · RIVERSIDE VIEW THORNES LANE · WAKEFIELD · WEST YORKSHIRE · WF1 5QW | View document |
| 18 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 9 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PRIORSWOOD CONSULTANTS LIMITED | View document |
| 12 Apr 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY MEMPHIS LIMITED | View document |
| 22 Mar 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM · 3 STATION ROAD · BOROUGH GREEN · SEVENOAKS · KENT · TN15 8ER · UNITED KINGDOM | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Feb 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM · 49 WESTERN ROAD · BOROUGH GREEN · SEVENOAKS · KENT · TN15 8AN · UNITED KINGDOM | View document |
| 17 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 18 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEMPHIS LIMITED / 19/04/2010 | View document |
| 14 Apr 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM · CURZON HOUSE · 64 CLIFTON STREET · LONDON · EC2A 4HB | View document |
| 15 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEMPHIS LIMITED / 15/01/2010 | View document |
| 15 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL HEINZ SCHWAB / 15/01/2010 | View document |
| 15 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIORSWOOD CONSULTANTS LIMITED / 15/01/2010 | View document |
| 1 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | View document |
| 19 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Aug 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: · 14-16 FARRINGDON LANE · LONDON · EC1R 3AU | View document |
| 14 Dec 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: · 20 MAIDSTONE ROAD · BOROUGH GREEN · SEVENOAKS · KENT TN15 8BD | View document |
| 12 Dec 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |