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MEDICAL BIOSYSTEMS LIMITED

Company number 03402304

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
Statement of capital on 2010-08-09
  • GBP 1
09 Aug 2010 CH01 Director's details changed for Daniel Henry Densham on 11 July 2010
27 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Jul 2009 363a Return made up to 11/07/09; full list of members
27 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
18 Aug 2008 363s Return made up to 11/07/08; change of members
11 Apr 2008 AA Total exemption full accounts made up to 31 July 2007
19 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary business 07/03/04
19 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2007 363s Return made up to 11/07/07; no change of members
07 Aug 2007 288b Director resigned
02 Apr 2007 AA Total exemption full accounts made up to 31 July 2006
10 Aug 2006 363s Return made up to 11/07/06; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 31 July 2005
21 Jul 2005 363s Return made up to 11/07/05; full list of members
31 Mar 2005 AA Total exemption full accounts made up to 31 July 2004
26 Aug 2004 363s Return made up to 11/07/04; full list of members
08 Jul 2004 288a New secretary appointed;new director appointed
08 Jul 2004 288b Secretary resigned
15 Mar 2004 AA Total exemption full accounts made up to 31 July 2003
07 Oct 2003 288b Secretary resigned;director resigned
07 Oct 2003 288a New secretary appointed
22 Jul 2003 363s Return made up to 11/07/03; full list of members