M. DEVICES LIMITED

Company number 03693058

Date	Type	Description	View / Download
27 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2022	WU15	Notice of final account prior to dissolution	(14 pages)
28 Apr 2021	WU07	Progress report in a winding up by the court	(17 pages)
29 Apr 2020	WU07	Progress report in a winding up by the court	(26 pages)
20 Nov 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Paul Shane Bennetts as a director on 28 May 2019	(1 page)
13 Mar 2019	AD01	Registered office address changed from 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 March 2019	(2 pages)
12 Mar 2019	WU04	Appointment of a liquidator	(3 pages)
20 Feb 2019	COCOMP	Order of court to wind up	(3 pages)
12 Feb 2019	PSC04	Change of details for Mr Paul Shane Bennetts as a person with significant control on 29 January 2019	(2 pages)
12 Feb 2019	CH01	Director's details changed for Mr Paul Shane Bennetts on 29 January 2019	(2 pages)
12 Feb 2019	PSC04	Change of details for Mr Paul Shane Bennetts as a person with significant control on 29 January 2019	(2 pages)
12 Feb 2019	CH01	Director's details changed for Mr Paul Shane Bennetts on 29 January 2019	(2 pages)
17 Sep 2018	AD01	Registered office address changed from Healthcare Education Centre the Church Portland Street Southport Merseyside PR8 1HU to 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE on 17 September 2018	(1 page)
18 Jun 2018	TM02	Termination of appointment of Jill Deeks as a secretary on 1 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Jill Deeks as a director on 1 June 2018	(1 page)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
10 Mar 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(7 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000	(5 pages)
15 Feb 2016	CH01	Director's details changed for Paul Bennetts on 30 December 2015	(2 pages)
17 Apr 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,000	(5 pages)
27 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(1 page)