MEDCRAFT FINANCE LIMITED

Company number 03261060

Date	Type	Description	View / Download
05 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
20 Dec 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
16 Dec 2016	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 16 December 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 9 October 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 27/01/2016 as it was not properly delivered	(22 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
13 Apr 2016	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	(4 pages)
27 Jan 2016	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 ANNOTATION Replaced a replacement AR01 was registered on 15/06/2016	(6 pages)
08 Dec 2015	TM01	Termination of appointment of Sean Anthony Creavy as a director on 7 December 2015	(1 page)
03 Dec 2015	AP03	Appointment of Mr David Alexander Wright as a secretary on 2 November 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Mr David Alexander Wright as a director on 2 November 2015	(3 pages)
19 Nov 2015	TM02	Termination of appointment of Sean Anthony Creavy as a secretary on 2 November 2015	(2 pages)
19 Nov 2015	AD01	Registered office address changed from , C/O Streathers Solicitors Llp, 44 Baker Street, London, W1U 7AL, England to Salisbury House London Wall London EC2M 5PS on 19 November 2015	(2 pages)
19 Nov 2015	AC92	Restoration by order of the court	(4 pages)
19 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
28 Apr 2014	AD01	Registered office address changed from , 128 Wigmore Street, London, W1U 3SA, England on 28 April 2014	(1 page)
30 Oct 2013	AP01	Appointment of Mr Sean Anthony Creavy as a director on 30 October 2013	(2 pages)
30 Oct 2013	AP03	Appointment of Mr Sean Anthony Creavy as a secretary on 30 October 2013	(2 pages)
30 Oct 2013	AD01	Registered office address changed from , 4 Old Park Lane, Mayfair, London, W1K 1QW on 30 October 2013	(1 page)
26 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2	(2 pages)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 2013	TM01	Termination of appointment of Ian James Plummer as a director on 25 January 2013	(1 page)