MEDISYS SAFETY PRODUCTS LIMITED

Company number 03054062

Date	Type	Description	View / Download
21 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
24 Dec 2014	600	Appointment of a voluntary liquidator	(3 pages)
24 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-08	(1 page)
22 Dec 2014	AD01	Registered office address changed from C/O Mdy Healthcare Limited 31 Southampton Row London WC1B 5HJ to 3Rd Floor One London Square Cross Lanes Guildford GU1 1UN on 22 December 2014	(2 pages)
19 Dec 2014	4.70	Declaration of solvency	(3 pages)
22 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 133,790	(3 pages)
04 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
13 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(3 pages)
02 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
20 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(3 pages)
20 Jun 2012	AD01	Registered office address changed from 11 Stanhope Gate London W1K 1AN on 20 June 2012	(1 page)
20 Sep 2011	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
10 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(3 pages)
10 May 2011	CH01	Director's details changed for Mr Grahams David Cook on 10 May 2011	(2 pages)
21 Oct 2010	CH01	Director's details changed for Mr Graham David Cook on 20 October 2010	(2 pages)
21 Oct 2010	AP01	Appointment of Mr Graham David Cook as a director	(2 pages)
21 Oct 2010	AP03	Appointment of Mrs Louisa Mary Anne Hellier as a secretary	(1 page)
21 Oct 2010	TM01	Termination of appointment of David Wong as a director	(1 page)
21 Oct 2010	TM01	Termination of appointment of Derek Ablett as a director	(1 page)
21 Oct 2010	TM02	Termination of appointment of Derek Ablett as a secretary	(1 page)
13 Aug 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
03 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)
03 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	(4 pages)