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MEDAIRE LIMITED

Company number 04418036

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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 May 2012 AP01 Appointment of Andrew John Joseph Skehel as a director
25 Aug 2011 AA Full accounts made up to 30 June 2010
20 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Mr Grant Edmund Bevis Jeffery on 18 August 2011
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2011 AA01 Previous accounting period shortened from 30 June 2010 to 29 June 2010
20 Jul 2010 TM01 Termination of appointment of Richard Moore as a director
16 Jun 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Richard John Moore on 16 April 2010
06 Apr 2010 AA Full accounts made up to 30 June 2009
26 Jan 2010 TM01 Termination of appointment of James Williams as a director
03 Dec 2009 AP01 Appointment of Mr Laurent Sabourin as a director
24 Jun 2009 363a Return made up to 16/04/09; full list of members; amend
26 May 2009 AA Full accounts made up to 30 June 2008
12 May 2009 363a Return made up to 16/04/09; full list of members
29 Apr 2009 288a Secretary appointed ms florence chien chien chong
29 Apr 2009 288a Director appointed mr grant edmund bevis jeffery
27 Apr 2009 288b Appointment terminated director roger sandeen
27 Apr 2009 288b Appointment terminated secretary roger sandeen
27 Feb 2009 225 Accounting reference date shortened from 31/12/2008 to 30/06/2008
31 Oct 2008 AA Full accounts made up to 31 December 2007
09 May 2008 363a Return made up to 16/04/08; full list of members
09 May 2008 288b Appointment terminated director james lara
27 Sep 2007 AA Full accounts made up to 31 December 2006