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MEDICAL INFORMATION SYSTEMS LIMITED

Company number 03116316

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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)
05 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 1 April 2016
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 1 October 2015
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 1 April 2015
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 1 October 2014
03 Sep 2014 LIQ MISC OC Court order insolvency:replacement liquidator
03 Sep 2014 4.40 Notice of ceasing to act as a voluntary liquidator
03 Sep 2014 LIQ MISC OC Court order insolvency:re court order block transfer replacement of liq
03 Sep 2014 600 Appointment of a voluntary liquidator
19 Aug 2014 AD01 Registered office address changed from Langley Group Llp Langley House Park Road London N2 8EX to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 19 August 2014
17 Jun 2014 4.68 Liquidators' statement of receipts and payments to 1 April 2014
17 Jun 2014 4.68 Liquidators' statement of receipts and payments to 1 October 2013
02 May 2013 4.68 Liquidators' statement of receipts and payments to 1 April 2013
13 Feb 2013 4.68 Liquidators' statement of receipts and payments to 1 October 2012
13 Feb 2013 4.68 Liquidators' statement of receipts and payments to 1 April 2012
13 Feb 2013 4.68 Liquidators' statement of receipts and payments to 1 October 2011
13 Feb 2013 4.68 Liquidators' statement of receipts and payments to 1 April 2011
14 Oct 2010 4.68 Liquidators' statement of receipts and payments to 1 October 2010
16 Apr 2010 4.68 Liquidators' statement of receipts and payments to 1 April 2010
09 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 May 2009 287 Registered office changed on 14/05/2009 from roman house 296 golders green road london MW11 9PY
08 May 2009 600 Appointment of a voluntary liquidator
08 May 2009 4.20 Statement of affairs with form 4.19
04 Dec 2008 363a Return made up to 20/10/08; full list of members