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MEDAXIAL LIMITED

Company number 03190237

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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)
12 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jul 2021	SH19	Statement of capital on 7 July 2021 GBP 1	View PDF Statement of capital on 7 July 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	CAP-SS	Solvency Statement dated 16/06/21	View PDF Solvency Statement dated 16/06/21 - link opens in a new window - 1 page (1 page)
07 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 16/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 16/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
28 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
10 Apr 2018	AP01	Appointment of Mr Glenn Andrew Eisenberg as a director on 31 March 2018	View PDF Appointment of Mr Glenn Andrew Eisenberg as a director on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	TM01	Termination of appointment of Robert James Davie as a director on 31 March 2018	View PDF Termination of appointment of Robert James Davie as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
23 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10,650	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10,650 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	AP01	Appointment of Dr Robert James Davie as a director on 23 October 2015	View PDF Appointment of Dr Robert James Davie as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	TM01	Termination of appointment of Richard Francis Cimino as a director on 30 September 2015	View PDF Termination of appointment of Richard Francis Cimino as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 10,650	View PDF Statement of capital following an allotment of shares on 9 May 2014 GBP 10,650 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	TM01	Termination of appointment of Alison Ann Cornell as a director on 2 July 2015	View PDF Termination of appointment of Alison Ann Cornell as a director on 2 July 2015 - link opens in a new window - 1 page (1 page)

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