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MEDEXTENS LIMITED

Company number 04973860

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2018 AA01 Previous accounting period shortened from 27 December 2017 to 26 December 2017
10 Mar 2018 SOAS(A) Voluntary strike-off action has been suspended
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2018 DS01 Application to strike the company off the register
13 Dec 2017 AA Micro company accounts made up to 31 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 28 December 2016 to 27 December 2016
31 Aug 2017 CS01 Confirmation statement made on 28 June 2017 with updates
31 Aug 2017 PSC01 Notification of Frederic Daoud as a person with significant control on 6 April 2016
05 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 AA01 Previous accounting period shortened from 29 December 2015 to 28 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
28 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
28 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
31 Jan 2015 AA Total exemption small company accounts made up to 30 December 2013
01 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
01 Dec 2014 CH04 Secretary's details changed for Qas Secretaries Limited on 18 April 2014
28 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
25 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 25 April 2014
26 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 DISS40 Compulsory strike-off action has been discontinued