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MEDOMSLEY TRAINING SERVICES LIMITED

Company number 03488633

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 CH01 Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016
25 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
16 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2016
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 200,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016.
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2016 DS01 Application to strike the company off the register
17 Feb 2016 SH20 Statement by Directors
17 Feb 2016 SH19 Statement of capital on 17 February 2016
  • GBP 1
17 Feb 2016 CAP-SS Solvency Statement dated 26/01/16
17 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2016 AP01 Appointment of Mr John Ivor Cavill as a director on 25 January 2016
28 Jan 2016 TM01 Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
02 Jul 2015 CH02 Director's details changed for Biif Corporate Services Limited on 1 July 2015
01 Jul 2015 AD01 Registered office address changed from , C/O Dundas & Wilson, Northwest Wing Bush House Aldwych, London, WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
22 Jun 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 200,000
19 Jan 2015 CH01 Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014
29 Jul 2014 AP01 Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014
29 Jul 2014 TM01 Termination of appointment of Richard David Hoile as a director on 25 July 2014
18 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 200,000
09 May 2014 AA Full accounts made up to 31 December 2013
27 Aug 2013 AD01 Registered office address changed from , C/O Dundas & Wilson, North West Wing Bush House Aldwych, London, WC2B 4EZ on 27 August 2013
20 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
03 May 2013 AA Full accounts made up to 31 December 2012