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MEDISYS SERVICES LIMITED

Company number 04290779

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2016 DS01 Application to strike the company off the register
02 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
23 Sep 2014 AD01 Registered office address changed from 3 Somerset Road Wimbledon London SW19 5HU England to 3 Somerset Road London SW19 5JU on 23 September 2014
20 Aug 2014 AD01 Registered office address changed from New Gallery House 3Rd Floor 6 Vigo Street London W1S 3HF to 3 Somerset Road Wimbledon London SW19 5HU on 20 August 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
08 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
08 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
14 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
21 Sep 2009 363a Return made up to 20/09/09; full list of members
14 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
01 Dec 2008 363a Return made up to 20/09/08; full list of members
15 Oct 2008 363a Return made up to 20/09/07; full list of members
30 Apr 2008 AA Accounts for a dormant company made up to 30 September 2007
25 Jul 2007 AA Accounts made up to 30 September 2006
16 Oct 2006 363s Return made up to 20/09/06; full list of members
22 Nov 2005 AA Accounts made up to 30 September 2005