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MEDICAL ILLUSTRATION UK LIMITED

Company number 04197679

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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)
24 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Nov 2018 AD01 Registered office address changed from Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS England to Airport House Purley Way Croydon Surrey CR0 0XZ on 6 November 2018
02 Nov 2018 LIQ01 Declaration of solvency
02 Nov 2018 600 Appointment of a voluntary liquidator
02 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-15
17 Aug 2018 MR04 Satisfaction of charge 1 in full
09 Aug 2018 AA Micro company accounts made up to 31 July 2018
14 May 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
08 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
09 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
16 Mar 2016 AD01 Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BB to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 16 March 2016
27 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
01 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
28 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
15 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
11 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
08 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
30 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
10 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1