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MED HOLIDAYS LTD.

Company number 04276899

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2018 AD01 Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Ltd London Bridge London England SE1 3HA to 8 Moscow Road London W2 4BT on 27 February 2018
27 Feb 2018 PSC07 Cessation of Oliexiy Monarshuk as a person with significant control on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of Olexiy Monarshuk as a director on 27 February 2018
21 Feb 2018 TM02 Termination of appointment of St James Corporate Management Ltd as a secretary on 21 February 2018
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
17 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Oct 2016 CS01 Confirmation statement made on 23 August 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
09 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Oct 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Nov 2013 AP01 Appointment of Mr Mosad Abdelhamid Elsawey as a director
04 Nov 2013 AA01 Previous accounting period shortened from 30 November 2013 to 31 October 2013
18 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
14 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
14 Oct 2010 CH04 Secretary's details changed for St James Corporate Management Ltd on 23 August 2010
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009