MEDEKIT.COM LIMITED

Company number 03971430 ·

Dissolved

79 filings

Date Filing
25 Jun 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
12 Mar 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN MUIRHEAD View document
8 Mar 2013 DIRECTOR APPOINTED MISS LYNN MEGAN MACKENZIE View document
27 Feb 2013 APPLICATION FOR STRIKING-OFF View document
23 Jan 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Apr 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
16 Apr 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM SUITE 8-31 VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD View document
27 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
27 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 Dec 2011 DIRECTOR APPOINTED MRS LINSEY RUTH HOLT View document
4 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAQUES View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Apr 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
13 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY MUIRHEAD / 13/04/2011 View document
19 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Mar 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
7 Mar 2011 APPOINTMENT TERMINATED, SECRETARY WILLIAM WITTER View document
2 Mar 2011 DIRECTOR APPOINTED MR BRIAN GEOFFREY MUIRHEAD View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MARK HUTCHINGS View document
5 Feb 2011 PREVSHO FROM 30/04/2011 TO 31/12/2010 View document
18 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES SEARIGHT View document
13 Jan 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS SAUL View document
28 Apr 2010 SECRETARY APPOINTED MR WILLIAM JOHN PHILLIPS WITTER View document
28 Apr 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
27 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MARK TOMLINS View document
27 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOPKINS View document
27 Apr 2010 APPOINTMENT TERMINATED, SECRETARY BRIDGET JUCKES View document
12 Feb 2010 30/04/09 TOTAL EXEMPTION FULL View document
29 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HUTCHINGS / 13/11/2008 View document
29 Apr 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
1 Dec 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
13 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
13 May 2008 SECRETARY'S CHANGE OF PARTICULARS / BRIDGET JUCKES / 03/01/2008 View document
12 Dec 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
27 Sep 2007 NEW SECRETARY APPOINTED View document
27 Sep 2007 SECRETARY RESIGNED View document
25 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS View document
22 Jan 2007 NEW DIRECTOR APPOINTED View document
5 Dec 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
30 Nov 2006 NEW DIRECTOR APPOINTED View document
28 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
2 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jun 2006 ARTICLES OF ASSOCIATION View document
5 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
14 Oct 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Oct 2005 NEW SECRETARY APPOINTED View document
4 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View document
22 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
19 Apr 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS View document
8 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
18 Apr 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS View document
12 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
30 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS View document
29 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
29 Aug 2001 DIRECTOR RESIGNED View document
15 May 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS View document
6 Nov 2000 NEW DIRECTOR APPOINTED View document
6 Nov 2000 NEW DIRECTOR APPOINTED View document
27 Oct 2000 NEW DIRECTOR APPOINTED View document
27 Oct 2000 NEW DIRECTOR APPOINTED View document
27 Oct 2000 NEW DIRECTOR APPOINTED View document
3 Oct 2000 S80A AUTH TO ALLOT SEC 27/09/00 View document
17 Aug 2000 NEW SECRETARY APPOINTED View document
17 Aug 2000 DIRECTOR RESIGNED View document
17 Aug 2000 SECRETARY RESIGNED View document
17 Aug 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Aug 2000 REGISTERED OFFICE CHANGED ON 17/08/00 FROM: G OFFICE CHANGED 17/08/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
17 Aug 2000 NEW DIRECTOR APPOINTED View document
17 Aug 2000 287 View document
14 Jun 2000 COMPANY NAME CHANGED MC119 LIMITED CERTIFICATE ISSUED ON 15/06/00 View document
13 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Apr 2000 Incorporation View document