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MEDISYS AMERICA LIMITED

Company number 04102103

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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)
21 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
24 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-08 - link opens in a new window - 1 page (1 page)
24 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AD01	Registered office address changed from C/O Mdy Healthcare Limited 31 Southampton Row London WC1B 5HJ to 3Rd Floor 1 London Square Cross Lanes Guildford GU1 1UN on 22 December 2014	View PDF Registered office address changed from C/O Mdy Healthcare Limited 31 Southampton Row London WC1B 5HJ to 3Rd Floor 1 London Square Cross Lanes Guildford GU1 1UN on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP .1	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP .1 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
27 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP .1	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP .1 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
29 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AD01	Registered office address changed from C/O Mdy Healthcare Plc 31 Southampton Row London WC1B 5HJ United Kingdom on 29 November 2012	View PDF Registered office address changed from C/O Mdy Healthcare Plc 31 Southampton Row London WC1B 5HJ United Kingdom on 29 November 2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	AD01	Registered office address changed from 11 Stanhope Gate London W1K 1AN on 12 October 2011	View PDF Registered office address changed from 11 Stanhope Gate London W1K 1AN on 12 October 2011 - link opens in a new window - 1 page (1 page)
08 Aug 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
09 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	CH01	Director's details changed for Mr Grahams David Cook on 9 November 2010	View PDF Director's details changed for Mr Grahams David Cook on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CH03	Secretary's details changed for Ms Louisa Mary Anne Hellier on 20 October 2010	View PDF Secretary's details changed for Ms Louisa Mary Anne Hellier on 20 October 2010 - link opens in a new window - 1 page (1 page)
21 Oct 2010	CH01	Director's details changed for Mr Graham David Cook on 20 October 2010	View PDF Director's details changed for Mr Graham David Cook on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AP01	Appointment of Mr Graham David Cook as a director	View PDF Appointment of Mr Graham David Cook as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	TM01	Termination of appointment of David Wong as a director	View PDF Termination of appointment of David Wong as a director - link opens in a new window - 1 page (1 page)
21 Oct 2010	TM01	Termination of appointment of Derek Ablett as a director	View PDF Termination of appointment of Derek Ablett as a director - link opens in a new window - 1 page (1 page)

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