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MAK-SYSTEM MEDISOFT LIMITED

Company number 04680615

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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)
02 Mar 2009 363a Return made up to 27/02/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
04 Mar 2008 363a Return made up to 27/02/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
28 Feb 2007 363a Return made up to 27/02/07; full list of members
28 Feb 2007 288c Director's particulars changed
15 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
19 Jul 2006 287 Registered office changed on 19/07/06 from: 71 lincolns inn fields london WC2A 3JF
12 Jul 2006 288a New secretary appointed
12 Jul 2006 288b Secretary resigned
15 Mar 2006 363s Return made up to 27/02/06; full list of members
05 Jul 2005 AA Total exemption full accounts made up to 28 February 2005
29 Mar 2005 363s Return made up to 27/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2004 AA Accounts for a dormant company made up to 29 February 2004
24 Mar 2004 363s Return made up to 27/02/04; full list of members
26 Jan 2004 CERTNM Company name changed ski-dab LIMITED\certificate issued on 26/01/04
27 Feb 2003 NEWINC Incorporation