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MEDINGATE LIMITED

Company number 03693697

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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)
01 Mar 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 2,000
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Jan 2014 AR01 Annual return made up to 30 December 2008 with full list of shareholders
21 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 December 2012
21 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 December 2011
21 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 December 2010
21 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 December 2009
30 Dec 2013 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2,000
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/01/2014
24 Jul 2012 AP03 Appointment of Mr Raghbir Singh Lyall as a secretary
24 Jul 2012 AP01 Appointment of Mr Mohan Singh Jass as a director
24 Jul 2012 TM02 Termination of appointment of Amrit Lyall as a secretary
24 Jul 2012 AD01 Registered office address changed from , 4 Alderney Avenue, Osterley, Middlesex, TW5 0QL on 24 July 2012
24 Jul 2012 TM01 Termination of appointment of Kulwant Rai as a director
26 Jun 2012 AAMD Amended accounts made up to 31 August 2011
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/01/2014
25 Aug 2011 AAMD Amended accounts made up to 31 August 2010
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Feb 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/01/2014
25 Nov 2010 AAMD Amended accounts made up to 31 August 2009
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4