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MEDINAH SOFTWARE HOLDINGS LIMITED

Company number 04703498

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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)
24 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Oct 2020	CERTNM	Company name changed isams holdings LIMITED\certificate issued on 13/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-12	View PDF Company name changed isams holdings LIMITED\certificate issued on 13/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-12 - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	PSC04	Change of details for Mr Alastair Iain Kimberley Price as a person with significant control on 4 August 2019	View PDF Change of details for Mr Alastair Iain Kimberley Price as a person with significant control on 4 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CH01	Director's details changed for Mr Alastair Iain Kimberley Price on 4 August 2019	View PDF Director's details changed for Mr Alastair Iain Kimberley Price on 4 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 2	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Jan 2015	CH01	Director's details changed for Mr Gregory Stuart Pakes on 20 January 2015	View PDF Director's details changed for Mr Gregory Stuart Pakes on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	CH03	Secretary's details changed for Mr Gregory Stuart Pakes on 20 January 2015	View PDF Secretary's details changed for Mr Gregory Stuart Pakes on 20 January 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	CH01	Director's details changed for Mr Alastair Iain Kimberley Price on 29 November 2013	View PDF Director's details changed for Mr Alastair Iain Kimberley Price on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)

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