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MEDI-CALL (UK) LIMITED

Company number 02821828

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2018 DS01 Application to strike the company off the register
09 Jan 2018 AD01 Registered office address changed from 5 Poole Road Bournemouth Dorset BH2 5QL to 8 Southampton Road Ringwood BH24 1HY on 9 January 2018
09 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
14 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
02 Jun 2015 CH01 Director's details changed for Mr Peter John Ruckwood on 5 May 2015
20 May 2015 CH01 Director's details changed for Mr Peter John Ruckwood on 1 May 2015
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
22 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
11 Jul 2011 TM02 Termination of appointment of Mark Ruckwood as a secretary
11 Jul 2011 CH01 Director's details changed for Mr Peter John Ruckwood on 1 May 2011
11 Jul 2011 AD01 Registered office address changed from 5 Poole Road Bournemouth Dorset BH2 5QL United Kingdom on 11 July 2011
05 Jul 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Mr Peter John Ruckwood on 1 May 2011
04 Jul 2011 AD01 Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF on 4 July 2011
04 Jul 2011 TM02 Termination of appointment of Mark Ruckwood as a secretary