MED-LAB INTERNATIONAL LIMITED

Company number 01554340

Date	Type	Description	View / Download
01 Mar 2016	TM01	Termination of appointment of Antony Steels as a director on 14 January 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Roy Douglas Smith as a director on 11 December 2015	(1 page)
01 Mar 2016	TM01	Termination of appointment of Daniel George Darazsdi as a director on 11 December 2015	(1 page)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
23 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,000	(5 pages)
17 Feb 2015	AP01	Appointment of Mr Daniel George Darazsdi as a director on 1 November 2014	(2 pages)
17 Feb 2015	TM01	Termination of appointment of David M Drillock as a director on 31 October 2014	(1 page)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
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 1,000	(5 pages)
14 Oct 2013	MISC	Section 519	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
11 Jun 2013	AD01	Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 11 June 2013	(1 page)
17 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
14 Sep 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
16 Aug 2012	AP01	Appointment of Mr Roy Douglas Smith as a director	(2 pages)
16 Aug 2012	AP01	Appointment of Mr David M Drillock as a director	(2 pages)
16 Aug 2012	AP03	Appointment of Mr Roy Douglas Smith as a secretary	(1 page)
16 Aug 2012	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
16 Aug 2012	TM01	Termination of appointment of Steven Bowers as a director	(1 page)
16 Aug 2012	TM02	Termination of appointment of Steven Bowers as a secretary	(1 page)
17 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
05 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
10 Aug 2011	TM01	Termination of appointment of Clive Snowdon as a director	(1 page)
10 Aug 2011	TM01	Termination of appointment of Douglas Robertson as a director	(1 page)