- Company Overview for MEDIGEN PAYPHONES LIMITED (02937909)
- Filing history for MEDIGEN PAYPHONES LIMITED (02937909)
- People for MEDIGEN PAYPHONES LIMITED (02937909)
- Charges for MEDIGEN PAYPHONES LIMITED (02937909)
- More for MEDIGEN PAYPHONES LIMITED (02937909)
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 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Apr 2021 | DS01 | Application to strike the company off the register | |
21 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
22 Jun 2020 | CS01 | Confirmation statement made on 10 June 2020 with no updates | |
08 Jan 2020 | TM02 | Termination of appointment of John Franklyn Stratford as a secretary on 28 October 2019 | |
08 Jan 2020 | AP03 | Appointment of Mr Colin Deane Jackson as a secretary on 1 November 2019 | |
01 Oct 2019 | TM01 | Termination of appointment of Paul Ronald Scott Lever as a director on 6 September 2019 | |
25 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
24 Jun 2019 | CS01 | Confirmation statement made on 10 June 2019 with no updates | |
19 Jun 2019 | PSC05 | Change of details for Hilcro Limited as a person with significant control on 8 February 2019 | |
18 Jun 2019 | AP01 | Appointment of Mr Paul Robertson Murray as a director on 31 May 2019 | |
18 Jun 2019 | TM01 | Termination of appointment of Owen Tudur Cross as a director on 31 May 2019 | |
18 Feb 2019 | AD01 | Registered office address changed from Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF England to St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ on 18 February 2019 | |
04 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
18 Jun 2018 | CS01 | Confirmation statement made on 10 June 2018 with no updates | |
03 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
05 Jul 2017 | CS01 | Confirmation statement made on 10 June 2017 with no updates | |
05 Jul 2017 | AP03 | Appointment of John Franklyn Stratford as a secretary on 20 June 2017 | |
05 Jul 2017 | PSC02 | Notification of Hilcro Limited as a person with significant control on 6 April 2016 | |
28 Oct 2016 | MR04 | Satisfaction of charge 029379090001 in full | |
30 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 Jul 2016 | TM01 | Termination of appointment of Neil John Murphy as a director on 11 June 2016 | |
01 Jul 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
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27 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |