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MED-LAB (O.M.) LIMITED

Company number 00619000

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2013 DS01 Application to strike the company off the register
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jun 2013 AD01 Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 6JG on 11 June 2013
17 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
31 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
14 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Aug 2012 AP01 Appointment of Mr Roy Douglas Smith as a director
16 Aug 2012 AP01 Appointment of Mr David M Drillock as a director
16 Aug 2012 AP03 Appointment of Mr Roy Douglas Smith as a secretary
16 Aug 2012 TM01 Termination of appointment of Andrew Moss as a director
16 Aug 2012 TM01 Termination of appointment of Steven Bowers as a director
16 Aug 2012 TM02 Termination of appointment of Steven Bowers as a secretary
17 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Aug 2011 TM01 Termination of appointment of Clive Snowdon as a director
10 Aug 2011 TM01 Termination of appointment of Douglas Robertson as a director
10 Aug 2011 AP01 Appointment of Mr Andrew Brian Moss as a director
10 Aug 2011 AP01 Appointment of Mr Steven John Bowers as a director
24 Feb 2011 AP01 Appointment of Mr Antony Steels as a director
27 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
08 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders