MEDIGAS LIMITED

Company number 01143289

Date	Type	Description	View / Download
27 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Mar 2015	SH20	Statement by Directors	(1 page)
06 Mar 2015	SH19	Statement of capital on 6 March 2015 GBP 1	(4 pages)
06 Mar 2015	CAP-SS	Solvency Statement dated 18/12/14	(1 page)
06 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jan 2015	4.70	Declaration of solvency	(3 pages)
06 Jan 2015	AD01	Registered office address changed from Air Liquide Uk Ltd Station Road Coleshill Birmingham B46 1JY to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 6 January 2015	(2 pages)
05 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	(1 page)
12 Dec 2014	TM01	Termination of appointment of Olivier Petit as a director on 3 December 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 253,176	(5 pages)
03 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(7 pages)
30 Aug 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 253,176	(5 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
10 Oct 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(6 pages)
20 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(5 pages)
19 Sep 2011	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(6 pages)
19 Sep 2011	TM02	Termination of appointment of Andrew Reynolds as a secretary	(1 page)
16 Sep 2011	AP03	Appointment of Mr Matthew John Hasnip as a secretary	(1 page)
10 Aug 2011	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
13 Jul 2011	TM02	Termination of appointment of Andrew Reynolds as a secretary	(1 page)
11 Jan 2011	AP03	Appointment of Matthew John Hasnip as a secretary	(1 page)
25 Sep 2010	AA	Accounts for a dormant company made up to 30 September 2009	(7 pages)