MEDISIZE UK LTD

Company number 01876139

Date	Type	Description	View / Download
16 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
25 Jul 2013	4.20	Statement of affairs with form 4.19	(6 pages)
25 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
25 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
10 Jul 2013	AD01	Registered office address changed from Technology House Lissadel Street Salford Manchester M6 6AP on 10 July 2013	(2 pages)
18 Jun 2013	TM01	Termination of appointment of Henry Lofstedt as a director	(2 pages)
22 Apr 2013	AR01	Annual return made up to 30 March 2013 Statement of capital on 2013-04-22 GBP 10,900,000	(15 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
12 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(15 pages)
12 Apr 2012	AP01	Appointment of Henry Lofstedt as a director	(3 pages)
12 Apr 2012	AP01	Appointment of Willem Van Den Bruinhorst as a director	(3 pages)
12 Apr 2012	TM01	Termination of appointment of Marita Salo as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Seppo Arento as a director	(2 pages)
19 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)
17 Nov 2011	AP01	Appointment of Matthew Jon Jennings as a director	(3 pages)
08 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
23 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 May 2011	AR01	Annual return made up to 30 March 2011	(14 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
26 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
10 May 2010	AR01	Annual return made up to 31 March 2010	(14 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Registered office 04/12/2009	(2 pages)
21 Jan 2010	AD01	Registered office address changed from Unit 4 2 Gadwall Road Houghton Le Spring Tyne & Wear DH4 5NL on 21 January 2010	(2 pages)