MEDECAL LIMITED

Company number 03884869

Date	Type	Description	View / Download
21 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
13 May 2010	TM01	Termination of appointment of Bryan Bodek as a director	(2 pages)
28 Apr 2010	AUD	Auditor's resignation	(2 pages)
06 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Jan 2010	AP01	Appointment of Jonathan Glenn as a director	(3 pages)
18 Jan 2010	AP01	Appointment of Toby Richard Woolrych as a director	(3 pages)
16 Jan 2010	TM01	Termination of appointment of David Urquhart as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Ian Townsend as a director
14 Jan 2010	AP03	Appointment of John Slater as a secretary	(3 pages)
24 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders Statement of capital on 2009-12-24 GBP 1,000	(4 pages)
24 Dec 2009	TM01	Termination of appointment of David Urquhart as a director	(1 page)
24 Dec 2009	CH01	Director's details changed for Mr Bryan Harvey Bodek on 1 October 2009	(2 pages)
24 Dec 2009	TM01	Termination of appointment of Ian Townsend as a director	(1 page)
18 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 30 April 2010	(3 pages)
09 Dec 2009	TM02	Termination of appointment of Margaret Scott as a secretary	(2 pages)
09 Dec 2009	AD01	Registered office address changed from 199 Newhall Road Sheffield S9 2QJ on 9 December 2009	(2 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
18 Feb 2009	363a	Return made up to 23/11/08; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
21 Jul 2008	287	Registered office changed on 21/07/2008 from 199 newhall road sheffield south yorkshire S9 2QJ	(1 page)
12 May 2008	288a	Director appointed bryan harvey bodek	(2 pages)
12 May 2008	288a	Director appointed david stewart urquhart	(2 pages)