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MEDICAL INTERNATIONAL SERVICES LIMITED

Company number 04465856

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2013 DS01 Application to strike the company off the register
10 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
26 Feb 2013 TM02 Termination of appointment of John Frederick Edmund Milner as a secretary on 31 January 2013
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
Statement of capital on 2012-07-16
  • GBP 1
16 Jul 2012 CH03 Secretary's details changed for John Frederick Edmund Milner on 31 May 2012
16 Jul 2012 CH01 Director's details changed for Mr. Glenn Andrew Mellor on 31 May 2012
31 May 2012 AD01 Registered office address changed from 43 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 31 May 2012
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
07 Jan 2011 AAMD Amended total exemption full accounts made up to 31 December 2009
06 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
19 Mar 2010 TM02 Termination of appointment of Premium Secretaries Limited as a secretary
19 Mar 2010 TM01 Termination of appointment of Annan Limited as a director
19 Mar 2010 TM01 Termination of appointment of Silversands Llc as a director
15 Mar 2010 AD01 Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW on 15 March 2010
15 Mar 2010 AP01 Appointment of Glenn Andrew Mellor as a director
15 Mar 2010 AP02 Appointment of M.S.M. Services Ltd as a director
15 Mar 2010 AP03 Appointment of John Frederick Edmund Milner as a secretary
13 Jul 2009 363a Return made up to 20/06/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007