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MEDISUN LIMITED

Company number 04158065

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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)
31 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 31 May 2016
13 Dec 2016 MR04 Satisfaction of charge 041580650004 in full
13 Dec 2016 MR04 Satisfaction of charge 041580650005 in full
13 Jul 2016 AP01 Appointment of Mr Fasial Hanif Sheikh as a director on 2 June 2016
22 Jun 2016 AP01 Appointment of Mr Sajid Mahmood Hussain as a director on 2 June 2016
22 Jun 2016 AD01 Registered office address changed from 4 Ingledene Avenue Salford Lancashire M7 4GX to Lifeline Centre Ripley Street Bradford West Yorkshire BD5 7JW on 22 June 2016
22 Jun 2016 TM01 Termination of appointment of Samantha Vanessa Fraser as a director on 2 June 2016
22 Jun 2016 TM01 Termination of appointment of Ian Harvey Fraser as a director on 2 June 2016
15 Jun 2016 MR01 Registration of a charge
08 Jun 2016 MR01 Registration of charge 041580650007, created on 2 June 2016
08 Jun 2016 MR01 Registration of charge 041580650006, created on 2 June 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 97,801
17 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 97,500
05 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 97,500
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
30 May 2013 MR04 Satisfaction of charge 2 in full
07 May 2013 AP01 Appointment of Mrs Samantha Vanessa Fraser as a director
07 May 2013 AP01 Appointment of Mr Ian Harvey Fraser as a director
07 May 2013 TM02 Termination of appointment of Diane Kinnear as a secretary
07 May 2013 TM01 Termination of appointment of Simon Kinnear as a director
07 May 2013 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH United Kingdom on 7 May 2013
27 Apr 2013 MR01 Registration of charge 041580650004