MEDIWATCH LIMITED

Company number 03971079

Date	Type	Description	View / Download
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 0.000001	(4 pages)
21 Dec 2017	SH20	Statement by Directors	(1 page)
21 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 20/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Oct 2017	AD03	Register(s) moved to registered inspection location Walker Morris Llp Kings Court 12 King St Leeds LS1 2HL	(1 page)
20 Oct 2017	AD02	Register inspection address has been changed to Walker Morris Llp Kings Court 12 King St Leeds LS1 2HL	(1 page)
20 Oct 2017	PSC02	Notification of Laborie Medical Technologies Europe Limited as a person with significant control on 6 April 2016	(1 page)
19 Oct 2017	PSC07	Cessation of Investor Ab as a person with significant control on 19 October 2017	(1 page)
19 Oct 2017	AP01	Appointment of Mr Walter Wilson Stothers as a director on 7 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Brian Robert Ellacott as a director on 3 October 2017	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(5 pages)
14 Jul 2017	PSC07	Cessation of Laborie Medical Technologies Europe Ltd as a person with significant control on 16 September 2016	(1 page)
14 Jul 2017	PSC02	Notification of Investor Ab as a person with significant control on 16 September 2016	(1 page)
09 May 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
29 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2016	AD01	Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 9 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Robert Eugene Earley Jr as a director on 26 October 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Robert Eugene Earley Jr as a director on 26 October 2016	(1 page)
09 Nov 2016	TM02	Termination of appointment of Robert Eugene Earley Jr as a secretary on 26 October 2016	(1 page)
23 Sep 2016	MR04	Satisfaction of charge 039710790008 in full	(4 pages)