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MEDDIS LIMITED

Company number 03085240

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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)
26 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2008 288b Appointment Terminated Secretary lindsay sanford
24 Jul 2008 288b Appointment Terminated Director michael acheson
24 Jul 2008 288b Appointment Terminated Director william mcgrath
21 Jan 2008 288b Secretary resigned
16 Jan 2008 288b Director resigned
16 Jan 2008 288a New director appointed
22 Dec 2007 AA Full accounts made up to 31 August 2006
20 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 288a New secretary appointed
08 Aug 2007 363a Return made up to 28/07/07; full list of members
08 Aug 2007 288c Secretary's particulars changed;director's particulars changed
12 Jan 2007 395 Particulars of mortgage/charge
12 Jan 2007 288b Director resigned
08 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2006 403a Declaration of satisfaction of mortgage/charge
29 Dec 2006 403a Declaration of satisfaction of mortgage/charge
29 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Dec 2006 395 Particulars of mortgage/charge
21 Dec 2006 AUD Auditor's resignation
11 Dec 2006 225 Accounting reference date extended from 31/03/06 to 31/08/06
19 Oct 2006 363a Return made up to 28/07/06; full list of members
19 Oct 2006 353 Location of register of members