MEDICEN DEVISE LIMITED

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Company Documents

DateDescription
30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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06/11/236 November 2023 Application to strike the company off the register

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09/06/239 June 2023 Accounts for a dormant company made up to 2023-03-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/01/2329 January 2023 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/06/2021 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN KERR

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KANIKA BANSAL / 14/06/2018

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14/06/1814 June 2018 PSC'S CHANGE OF PARTICULARS / MRS KANIKA BANSAL / 14/06/2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/06/1714 June 2017 31/03/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KERR / 08/06/2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / KANIKA BANSAL / 08/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/07/161 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/09/158 September 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015

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06/07/156 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 8 MELVILLE STREET EDINBURGH EH3 7NS

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27/05/1527 May 2015 DIRECTOR APPOINTED MR BRIAN KERR

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 December 2013

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25/03/1525 March 2015 CURRSHO FROM 30/06/2014 TO 31/12/2013

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07/07/147 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/02/1418 February 2014 ADOPT ARTICLES 13/02/2014

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18/02/1418 February 2014 SUB-DIVISION 13/02/14

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18/02/1418 February 2014 14/02/14 STATEMENT OF CAPITAL GBP 2.1212

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29/01/1429 January 2014 SECOND FILING WITH MUD 06/06/13 FOR FORM AR01

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/07/1312 July 2013 COMPANY NAME CHANGED MEDICENDEVIS LIMITED CERTIFICATE ISSUED ON 12/07/13

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17/06/1317 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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22/06/1222 June 2012 DIRECTOR APPOINTED KANIKA BANSAL

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13/06/1213 June 2012 ADOPT ARTICLES 07/06/2012

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08/06/128 June 2012 REGISTERED OFFICE CHANGED ON 08/06/2012 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED

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07/06/127 June 2012 COMPANY NAME CHANGED HMS (920) LIMITED CERTIFICATE ISSUED ON 07/06/12

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07/06/127 June 2012 APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED

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06/06/126 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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