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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)
19 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10,650
30 Jun 2014 AP01 Appointment of Robert Stewart Pringle as a director
18 Jun 2014 AP01 Appointment of Robert Stewart Pringle as a director
11 Jun 2014 AD01 Registered office address changed from 61 Webber Street London SE1 0RF on 11 June 2014
11 Jun 2014 TM02 Termination of appointment of John Fanshawe as a secretary
11 Jun 2014 TM01 Termination of appointment of John Fanshawe as a director
11 Jun 2014 TM01 Termination of appointment of Paul Mcloughlin as a director
11 Jun 2014 AP01 Appointment of Richard Francis Cimino as a director
11 Jun 2014 AP01 Appointment of Alison Ann Cornell as a director
11 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of restriction on auth share cap 19/05/2014
11 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2014 CC04 Statement of company's objects
10 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 10,000
07 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
31 Jul 2013 CH01 Director's details changed for Mr John Frederick Fanshawe on 31 July 2013
31 Jul 2013 CH03 Secretary's details changed for Mr John Frederick Fanshawe on 31 July 2013
31 Jul 2013 CH01 Director's details changed for Paul Mcloughlin on 31 July 2013
07 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
07 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
03 Feb 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
17 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
19 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Paul Mcloughlin on 1 October 2009