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MEDBIOSCIENCE LIMITED

Company number 04615751

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2016 DS01 Application to strike the company off the register
05 Nov 2015 CH01 Director's details changed for Karl Heinz Schwab on 5 November 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
04 Nov 2014 AP01 Appointment of Mr Georgios Gemenitzis as a director on 4 November 2014
04 Nov 2014 AP04 Appointment of The Island Service Provider Limited as a secretary on 17 March 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
17 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
18 Mar 2014 TM01 Termination of appointment of Stuart Poppleton as a director
18 Mar 2014 AD01 Registered office address changed from Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW on 18 March 2014
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
09 May 2013 AA Total exemption full accounts made up to 30 September 2012
12 Apr 2013 AP01 Appointment of Mr Stuart Ralph Poppleton as a director
12 Apr 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
12 Apr 2013 TM01 Termination of appointment of Priorswood Consultants Limited as a director
12 Apr 2013 TM02 Termination of appointment of Memphis Limited as a secretary
22 Mar 2013 AD01 Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER United Kingdom on 22 March 2013
26 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Feb 2012 AD01 Registered office address changed from 49 Western Road Borough Green Sevenoaks Kent TN15 8AN United Kingdom on 3 February 2012
17 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders