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MEDISAVERS LIMITED

Company number 02922553

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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)
17 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2013 MR04 Satisfaction of charge 9 in full
20 Apr 2013 MR04 Satisfaction of charge 8 in full
20 Apr 2013 MR04 Satisfaction of charge 7 in full
04 Apr 2013 TM01 Termination of appointment of David Roy Heathcote as a director on 23 October 2012
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2012 AP01 Appointment of Neil Antony Wilson as a director on 22 October 2012
06 Nov 2012 AP01 Appointment of Sarah Bridge as a director on 22 October 2012
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 7
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 8
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 9
22 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 140,000
19 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
30 Dec 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AD02 Register inspection address has been changed
21 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
21 Apr 2011 AD01 Registered office address changed from 48 King Street King's Lynn Norfolk PE30 1HE on 21 April 2011
29 Oct 2010 TM02 Termination of appointment of David Greenwood as a secretary
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Oct 2010 AP01 Appointment of David Roy Heathcote as a director
25 Oct 2010 TM01 Termination of appointment of David Greenwood as a director
26 Aug 2010 TM01 Termination of appointment of Rachel Cardall as a director
26 Aug 2010 TM01 Termination of appointment of Harvey Rose as a director
26 Aug 2010 TM02 Termination of appointment of Rachel Cardall as a secretary