- Company Overview for MEDCHARTER SPAIN LIMITED (05089800)
- Filing history for MEDCHARTER SPAIN LIMITED (05089800)
- People for MEDCHARTER SPAIN LIMITED (05089800)
- Charges for MEDCHARTER SPAIN LIMITED (05089800)
- Insolvency for MEDCHARTER SPAIN LIMITED (05089800)
- More for MEDCHARTER SPAIN LIMITED (05089800)
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) |
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08 Jun 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Mar 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Mar 2012 | RESOLUTIONS |
Resolutions
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09 Nov 2010 | AD01 | Registered office address changed from Hazlewoods Llp Windsor House Barnett Way Barnwood Gloucester GL4 3RT on 9 November 2010 | |
09 Nov 2010 | 4.20 | Statement of affairs with form 4.19 | |
27 Oct 2010 | AD01 | Registered office address changed from Hunters Green Kilkenny Andoversford Chelenham Gloucestershire GL54 4LN on 27 October 2010 | |
27 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
27 Jul 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
02 Mar 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
31 Dec 2008 | 363a | Return made up to 28/12/08; full list of members | |
29 Aug 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
26 Apr 2007 | 363s | Return made up to 31/03/07; full list of members | |
26 Apr 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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26 Apr 2007 | 363(287) |
Registered office changed on 26/04/07
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09 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
09 Feb 2007 | 287 | Registered office changed on 09/02/07 from: minack house, rowena cade avenue the park cheltenham glos GL50 2LA | |
06 Jul 2006 | 363s | Return made up to 31/03/06; full list of members | |
01 Feb 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
14 Jun 2005 | 363s | Return made up to 31/03/05; full list of members | |
06 May 2005 | 395 | Particulars of mortgage/charge | |
26 Oct 2004 | 395 | Particulars of mortgage/charge | |
31 Mar 2004 | NEWINC | Incorporation |