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MEDILINK UK LIMITED

Company number 04087225

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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)
11 Nov 2014 CH01 Director's details changed for Mr Anthony Pius Cleere on 11 November 2014
28 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
06 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
28 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
09 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
09 Nov 2012 CH01 Director's details changed for Anthony Pius Cleere on 9 November 2012
09 Nov 2012 CH03 Secretary's details changed for Anthony Pius Cleere on 9 November 2012
21 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Anthony Pius Cleere on 9 June 2011
18 Nov 2011 CH03 Secretary's details changed for Anthony Pius Cleere on 9 June 2011
14 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
05 Aug 2011 SH06 Cancellation of shares. Statement of capital on 5 August 2011
  • GBP 100
05 Aug 2011 SH03 Purchase of own shares.
27 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 April 2011
08 Jul 2011 TM01 Termination of appointment of Stuart Matthews as a director
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
11 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Stuart Matthews on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Catherine Ann Lynes on 11 November 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Nov 2008 363a Return made up to 05/11/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008