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MEDI-DEVICE (UK) LIMITED

Company number 05042401

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2010 DS01 Application to strike the company off the register
23 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Mar 2010 CH01 Director's details changed for Ganqing Zhao on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Cai Liang Wang on 2 March 2010
01 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 200,000
01 Mar 2010 CH01 Director's details changed for Xian Miao Zhang on 1 March 2010
25 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Nov 2009 CH01 Director's details changed for Ganqing Zhao on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Cai Liang Wang on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Cai Liang Wang on 5 November 2009
05 Nov 2009 AP04 Appointment of Accountsbynet Limited as a secretary
05 Nov 2009 TM02 Termination of appointment of Wb Company Secretaries Limited as a secretary
23 Mar 2009 363a Return made up to 12/02/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
25 Apr 2008 363a Return made up to 12/02/08; full list of members
07 Mar 2008 287 Registered office changed on 07/03/2008 from 1 st. James' gate newcastle upon tyne tyne & wear NE99 1YQ
23 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
07 Mar 2007 363a Return made up to 12/02/07; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
09 Mar 2006 363a Return made up to 12/02/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
15 Nov 2005 395 Particulars of mortgage/charge
04 May 2005 88(2)R Ad 15/03/05--------- £ si 199999@1=199999 £ ic 1/200000