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MEDIGUARD SERVICES LIMITED

Company number 01434984

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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)
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Apr 2016	TM01	Termination of appointment of Alexandra Jane Laan as a director on 29 April 2016	View PDF Termination of appointment of Alexandra Jane Laan as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AP01	Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 29 April 2016	View PDF Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	CH01	Director's details changed for Alexandra Jane Laan on 29 July 2015	View PDF Director's details changed for Alexandra Jane Laan on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	CH02	Director's details changed for Plant Nominees Limited on 11 August 2014	View PDF Director's details changed for Plant Nominees Limited on 11 August 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	CH04	Secretary's details changed for Plant Nominees Limited on 11 August 2014	View PDF Secretary's details changed for Plant Nominees Limited on 11 August 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	CH02	Director's details changed for Grayston Central Services Limited on 11 August 2014	View PDF Director's details changed for Grayston Central Services Limited on 11 August 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AD01	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 11 August 2014	View PDF Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 11 August 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
12 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
25 Aug 2009	288c	Director and secretary's change of particulars / plant nominees LIMITED / 05/05/2009	View PDF Director and secretary's change of particulars / plant nominees LIMITED / 05/05/2009 - link opens in a new window - 1 page (1 page)

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