CompaniesInTheUK

MEDISOFTWARE LIMITED

Company number 04861937 ·

Dissolved

76 filings

Date Filing
26 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
10 Oct 2023 First Gazette notice for voluntary strike-off View document
10 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
29 Sep 2023 Application to strike the company off the register · 3 pages View document
4 Sep 2023 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
22 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
22 Apr 2022 Termination of appointment of Mark Potter as a director on 2022-04-22 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
8 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
5 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
6 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
6 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
6 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
7 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
13 Aug 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
4 Sep 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
4 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
21 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK POTTER / 14/02/2014 View document
5 Sep 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
5 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
5 Sep 2013 SAIL ADDRESS CREATED View document
5 Sep 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
7 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
7 Sep 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
6 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
6 Sep 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
8 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAT (NOMINEES) LIMITED / 01/06/2010 View document
8 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
8 Sep 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
10 Jun 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 37B NEW CAVENDISH STREET LONDON W1G 8JR View document
10 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAT (NOMINEES) LIMITED / 01/06/2010 View document
16 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID WELCH View document
24 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
11 Sep 2009 EXEMPTION FROM APPOINTING AUDITORS View document
4 Sep 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
23 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
23 Sep 2008 RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS View document
23 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW YOUNG View document
18 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
18 Sep 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS View document
18 Sep 2007 EXEMPTION FROM APPOINTING AUDITORS View document
12 Sep 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
12 Sep 2006 EXEMPTION FROM APPOINTING AUDITORS View document
12 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
10 Mar 2006 NEW DIRECTOR APPOINTED View document
15 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
15 Sep 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 Sep 2005 EXEMPTION FROM APPOINTING AUDITORS View document
15 Sep 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
10 Sep 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
10 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
10 Sep 2004 EXEMPTION FROM APPOINTING AUDITORS View document
16 Sep 2003 NEW DIRECTOR APPOINTED View document
12 Sep 2003 NEW DIRECTOR APPOINTED View document
29 Aug 2003 SECRETARY RESIGNED View document
29 Aug 2003 DIRECTOR RESIGNED View document
29 Aug 2003 NEW SECRETARY APPOINTED View document
29 Aug 2003 NEW DIRECTOR APPOINTED View document
29 Aug 2003 REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
11 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document