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MEDIEVAL FORT LIMITED

Company number 03696081

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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)
05 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-07
06 Jun 2015 AP03 Appointment of Mr Elmanas Safarov as a secretary on 18 May 2015
06 Jun 2015 TM02 Termination of appointment of Yaner Cen as a secretary on 18 May 2015
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100,000
18 May 2015 CH03 Secretary's details changed for Mr Yaner Cen on 15 May 2015
06 Apr 2015 CH01 Director's details changed for Mr Elmanas Safarov on 5 April 2015
05 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 100,000
05 Apr 2015 AP01 Appointment of Mr Elmanas Safarov as a director on 5 April 2015
05 Apr 2015 TM01 Termination of appointment of Yaner Cen as a director on 5 April 2015
03 Apr 2015 AA Micro company accounts made up to 31 March 2015
30 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100,000
30 Jan 2015 TM01 Termination of appointment of Annie Cen as a director on 30 January 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100,000
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100,000
11 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009