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THE MEDICAL BANK LIMITED

Company number 04712726

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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 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2015 AA Accounts for a dormant company made up to 31 March 2014
14 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 200,000
13 Jul 2015 AP01 Appointment of Mr Peter Grace as a director on 1 June 2014
13 Jul 2015 TM01 Termination of appointment of Jane Adey as a director on 1 July 2014
13 Jul 2015 AD01 Registered office address changed from C/O Ukbf Limited Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW to 3 Warstone Lane Birmingham B18 6JE on 13 July 2015
13 Jul 2015 TM02 Termination of appointment of Ukbf Nominee Company Secretary Limited as a secretary on 1 July 2014
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
11 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
04 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
07 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
24 Feb 2011 AP01 Appointment of Mrs Jane Adey as a director
24 Feb 2011 TM01 Termination of appointment of Ukbf Nominee Director Limited as a director
22 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
22 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Apr 2010 CH02 Director's details changed for Ukbf Nominee Director Limited on 26 March 2010
22 Apr 2010 CH04 Secretary's details changed for Ukbf Nominee Company Secretary Limited on 26 March 2010
23 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Apr 2009 363a Return made up to 26/03/09; full list of members