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MEDISONICS LIMITED

Company number 04771296

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
24 Jun 2009 363a Return made up to 20/05/09; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
04 Sep 2008 CERTNM Company name changed ultrasonic machines (U.K.) LIMITED\certificate issued on 04/09/08
29 May 2008 363a Return made up to 20/05/08; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
18 Jun 2007 363s Return made up to 20/05/07; full list of members
09 Mar 2007 88(2)R Ad 30/04/06--------- £ si 200000@1
09 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2007 123 £ nc 1000/250000 30/04/06
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Dec 2006 395 Particulars of mortgage/charge
01 Sep 2006 363s Return made up to 20/05/06; full list of members
25 Oct 2005 363s Return made up to 20/05/05; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
16 Sep 2005 288a New secretary appointed;new director appointed
16 Sep 2005 288b Secretary resigned;director resigned
17 Mar 2005 CERTNM Company name changed firesonics (U.K.) LIMITED\certificate issued on 17/03/05
13 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
28 Jul 2004 363s Return made up to 20/05/04; full list of members
23 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 30/04/04
23 Jun 2003 88(2)R Ad 20/05/03--------- £ si 99@1=99 £ ic 1/100
27 May 2003 288a New director appointed