- Company Overview for MED-LAB INTERNATIONAL LIMITED (01554340)
- Filing history for MED-LAB INTERNATIONAL LIMITED (01554340)
- People for MED-LAB INTERNATIONAL LIMITED (01554340)
- Charges for MED-LAB INTERNATIONAL LIMITED (01554340)
- More for MED-LAB INTERNATIONAL LIMITED (01554340)
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) |
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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jul 2020 | DS01 | Application to strike the company off the register | |
15 Jan 2020 | CS01 | Confirmation statement made on 14 January 2020 with no updates | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
30 Jan 2019 | CS01 | Confirmation statement made on 14 January 2019 with updates | |
14 Dec 2018 | SH20 | Statement by Directors | |
14 Dec 2018 | SH19 |
Statement of capital on 14 December 2018
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14 Dec 2018 | CAP-SS | Solvency Statement dated 13/12/18 | |
14 Dec 2018 | RESOLUTIONS |
Resolutions
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12 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
10 Feb 2018 | CS01 | Confirmation statement made on 14 January 2018 with updates | |
10 Feb 2018 | PSC02 | Notification of Umeco Limited as a person with significant control on 6 April 2016 | |
10 Feb 2018 | PSC09 | Withdrawal of a person with significant control statement on 10 February 2018 | |
10 Nov 2017 | CH03 | Secretary's details changed for Alison Murphy on 1 November 2017 | |
06 Sep 2017 | TM01 | Termination of appointment of Alison Murphy as a director on 1 July 2017 | |
24 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
14 Feb 2017 | CS01 | Confirmation statement made on 14 January 2017 with updates | |
18 Nov 2016 | AUD | Auditor's resignation | |
04 Nov 2016 | AP01 | Appointment of Mrs Alison Murphy as a director on 1 November 2016 | |
23 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 Sep 2016 | AP03 | Appointment of Alison Murphy as a secretary on 9 August 2016 | |
16 Sep 2016 | AP01 | Appointment of David Shaun Clears as a director on 9 August 2016 | |
01 Mar 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
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01 Mar 2016 | TM02 | Termination of appointment of Roy Douglas Smith as a secretary on 11 December 2015 |