MEDBIOSCIENCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1613 September 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/06/1628 June 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/06/1620 June 2016 | APPLICATION FOR STRIKING-OFF |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KARL HEINZ SCHWAB / 05/11/2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/09/1518 September 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/11/144 November 2014 | CORPORATE SECRETARY APPOINTED THE ISLAND SERVICE PROVIDER LIMITED |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR GEORGIOS GEMENITZIS |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/07/1430 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 17/06/1417 June 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM RIVERSIDE VIEW THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5QW |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/06/1325 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PRIORSWOOD CONSULTANTS LIMITED |
| 12/04/1312 April 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY MEMPHIS LIMITED |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 3 STATION ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8ER UNITED KINGDOM |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 49 WESTERN ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8AN UNITED KINGDOM |
| 17/12/1117 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/12/1027 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 18/06/1018 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEMPHIS LIMITED / 19/04/2010 |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB |
| 15/01/1015 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEMPHIS LIMITED / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL HEINZ SCHWAB / 15/01/2010 |
| 15/01/1015 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIORSWOOD CONSULTANTS LIMITED / 15/01/2010 |
| 01/07/091 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/05/0724 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 19/12/0619 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 14-16 FARRINGDON LANE LONDON EC1R 3AU |
| 14/12/0514 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 20 MAIDSTONE ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8BD |
| 12/12/0212 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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