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MEDCHARTER SPAIN LIMITED

Company number 05089800

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-22
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
26 Apr 2007 363(287) Registered office changed on 26/04/07
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