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MEDICAL GAS SERVICES LIMITED

Company number 04587609

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 24 July 2024	View PDF Liquidators' statement of receipts and payments to 24 July 2024 - link opens in a new window - 16 pages (16 pages)
13 Sep 2024	TM02	Termination of appointment of Mikaela Lynne Mccrea as a secretary on 13 September 2024	View PDF Termination of appointment of Mikaela Lynne Mccrea as a secretary on 13 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AP03	Appointment of Mikaela Lynne Mccrea as a secretary on 13 September 2024	View PDF Appointment of Mikaela Lynne Mccrea as a secretary on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AD01	Registered office address changed from C/O 41 Greek Street Stockport Cheshire SK3 8AX to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 29 July 2024	View PDF Registered office address changed from C/O 41 Greek Street Stockport Cheshire SK3 8AX to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 29 July 2024 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
18 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-25 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AD01	Registered office address changed from Enterprise House, 97 Alderley Road Wilmslow Cheshire SK9 1PT England to C/O 41 Greek Street Stockport Cheshire SK3 8AX on 8 August 2023	View PDF Registered office address changed from Enterprise House, 97 Alderley Road Wilmslow Cheshire SK9 1PT England to C/O 41 Greek Street Stockport Cheshire SK3 8AX on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off
29 Mar 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Mar 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 2,000	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Mar 2020	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA01	Previous accounting period shortened from 30 January 2019 to 29 January 2019	View PDF Previous accounting period shortened from 30 January 2019 to 29 January 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 January 2019	View PDF Previous accounting period shortened from 31 January 2019 to 30 January 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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MEDICAL GAS SERVICES LIMITED

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