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MEDISERV LIMITED

Company number 00445563

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 43 pages (43 pages)
04 Oct 2022	AD01	Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 4 October 2022	View PDF Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-16 - link opens in a new window - 1 page (1 page)
02 Sep 2022	PSC07	Cessation of Mediclean Enterprises Limited as a person with significant control on 31 August 2022	View PDF Cessation of Mediclean Enterprises Limited as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	PSC02	Notification of Iss Brightspark Limited as a person with significant control on 31 August 2022	View PDF Notification of Iss Brightspark Limited as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Jul 2022	SH19	Statement of capital on 29 July 2022 GBP 1.00	View PDF Statement of capital on 29 July 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jul 2022	CAP-SS	Solvency Statement dated 27/07/22	View PDF Solvency Statement dated 27/07/22 - link opens in a new window - 1 page (1 page)
29 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AP01	Appointment of Ms Joanne Roberts as a director on 22 October 2021	View PDF Appointment of Ms Joanne Roberts as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	TM01	Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021	View PDF Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021	View PDF Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	TM02	Termination of appointment of Niall Edward Jones as a secretary on 2 July 2021	View PDF Termination of appointment of Niall Edward Jones as a secretary on 2 July 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AP01	Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021	View PDF Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Stephanie Louise Hamilton as a director on 22 February 2021	View PDF Appointment of Stephanie Louise Hamilton as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)

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