- Company Overview for MEDBIOTEK LIMITED (05015477)
- Filing history for MEDBIOTEK LIMITED (05015477)
- People for MEDBIOTEK LIMITED (05015477)
- More for MEDBIOTEK LIMITED (05015477)
| 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) |
|---|---|---|---|
| 21 Jul 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Mar 2015 | DS01 | Application to strike the company off the register | |
| 18 Feb 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
|
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| 18 Feb 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 24 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 04 Jul 2014 | AP01 | Appointment of Mrs Sarah Lynn Hulme as a director | |
| 03 Jul 2014 | TM01 | Termination of appointment of Douglas Hulme as a director | |
| 10 Feb 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 25 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 27 Feb 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
| 30 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 04 Apr 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 28 Oct 2011 | AA | Accounts for a small company made up to 31 January 2011 | |
| 18 May 2011 | AP02 | Appointment of Woodford Directors Limited as a director | |
| 18 May 2011 | AD01 | Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 18 May 2011 | |
| 18 May 2011 | AP01 | Appointment of Douglas James Morley Hulme as a director | |
| 18 May 2011 | TM01 | Termination of appointment of Globservices Limited as a director | |
| 18 May 2011 | TM01 | Termination of appointment of Andrew Stuart as a director | |
| 26 Jan 2011 | CH01 | Director's details changed for The Hon Andrew Moray Stuart on 1 January 2011 | |
| 14 Jan 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
| 28 Oct 2010 | AA | Accounts for a small company made up to 31 January 2010 | |
| 29 Sep 2010 | AP01 | Appointment of Andrew Moray Stuart as a director | |
| 15 Jan 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
| 23 Oct 2009 | AA | Accounts for a small company made up to 31 January 2009 |