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MEDIATIONPLUS

Company number 03771140

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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)
30 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Mar 2017 AD01 Registered office address changed from 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 9 March 2017
03 Jan 2017 AD01 Registered office address changed from Swindon Advice and Support Centre Sanford House Sanford Street Swindon Wiltshire SN1 1HE England to 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF on 3 January 2017
30 Dec 2016 600 Appointment of a voluntary liquidator
30 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-15
30 Dec 2016 4.20 Statement of affairs with form 4.19
07 Oct 2016 AA Full accounts made up to 31 March 2016
28 Sep 2016 TM01 Termination of appointment of David Hume as a director on 22 September 2016
06 Jul 2016 AD01 Registered office address changed from 34 Milton Road Swindon Wiltshire SN1 5JA to Swindon Advice and Support Centre Sanford House Sanford Street Swindon Wiltshire SN1 1HE on 6 July 2016
08 Jun 2016 AR01 Annual return made up to 14 May 2016 no member list
24 Mar 2016 AP03 Appointment of Dr Jonathan Levett as a secretary on 22 September 2015
24 Mar 2016 TM01 Termination of appointment of Kaye Franklin as a director on 22 September 2015
24 Mar 2016 TM02 Termination of appointment of Kaye Franklin as a secretary on 22 September 2015
14 Nov 2015 AA Full accounts made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 14 May 2015 no member list
26 Sep 2014 AA Full accounts made up to 31 March 2014
31 Jul 2014 TM01 Termination of appointment of Michael Edward Pitt as a director on 23 July 2014
10 Jun 2014 AR01 Annual return made up to 14 May 2014 no member list
30 Oct 2013 AP03 Appointment of Mrs Kaye Franklin as a secretary
30 Oct 2013 TM02 Termination of appointment of Caroline Caboche as a secretary
03 Sep 2013 AA Full accounts made up to 31 March 2013
27 Aug 2013 AP01 Appointment of Mrs Pamela Jayne Tilling as a director
21 Aug 2013 TM01 Termination of appointment of Julian George as a director
06 Jun 2013 AR01 Annual return made up to 14 May 2013 no member list