MEDIFIT INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2112 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 12/10/2112 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 29/12/1929 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, SECRETARY MORAG CAMPBELL |
| 04/06/194 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 03/10/173 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JULU |
| 18/03/1718 March 2017 | DISS40 (DISS40(SOAD)) |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/08/1620 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM BIO PARK BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3AX |
| 19/01/1619 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/04/1423 April 2014 | DISS40 (DISS40(SOAD)) |
| 22/04/1422 April 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 15/04/1415 April 2014 | FIRST GAZETTE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/05/1329 May 2013 | DISS40 (DISS40(SOAD)) |
| 28/05/1328 May 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM INNOVA BUSINESS CENTRE ELECTRIC AVENUE ENFIELD MIDDLESEX EN3 7XQ |
| 17/04/1217 April 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/01/1126 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/01/1022 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK OLANYA JULU / 10/11/2009 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/11/0821 November 2008 | DISS40 (DISS40(SOAD)) |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 11/11/0811 November 2008 | FIRST GAZETTE |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | NC INC ALREADY ADJUSTED 06/07/06 |
| 31/08/0631 August 2006 | NC INC ALREADY ADJUSTED 06/08/06 |
| 31/08/0631 August 2006 | £ NC 1000/1000000 06/0 |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 09/12/039 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 08/07/038 July 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 07/07/037 July 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | FIRST GAZETTE |
| 03/05/023 May 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 10/10/0110 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 18/09/0118 September 2001 | SECRETARY RESIGNED |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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