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MEDIREG LTD

Company number 04185732

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2017 DS01 Application to strike the company off the register
01 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 100
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 3 August 2015
15 May 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
01 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Elena Kyprianou
25 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Elena Kyprianou on 20 February 2013
24 Jan 2013 CH01 Director's details changed for Elena Kyprianou on 24 January 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jul 2012 AP01 Appointment of Elena Kyprianou as a director
  • ANNOTATION A second filed AP01 was registered on 10/10/2013
13 Jul 2012 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 13 July 2012
13 Jul 2012 TM01 Termination of appointment of Milton Philbert as a director
03 Jul 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011