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MEDICRUIT LIMITED

Company number 04206939

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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)
05 Apr 2019 BONA Bona Vacantia disclaimer
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
13 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
19 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2017 AP01 Appointment of Mrs Helen Lousie Redding as a director on 7 April 2017
15 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
15 Jun 2017 AP01 Appointment of Mr Patrick Thompson Allen as a director on 7 April 2017
04 May 2017 AA Total exemption full accounts made up to 31 December 2016
28 Apr 2017 AP01 Appointment of Mr Graham Barry Stanley as a director on 7 April 2017
28 Apr 2017 AP01 Appointment of Mr Michael Saul Ettinger as a director on 7 April 2017
28 Apr 2017 AP01 Appointment of Mr Steven Paladino as a director on 7 April 2017
28 Apr 2017 AP01 Appointment of Mr Walter Siegel as a director on 7 April 2017
26 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
18 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
15 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Jan 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013