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MEDIGEN TELECOMMUNICATIONS LIMITED

Company number 05121754

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2021 DS01 Application to strike the company off the register
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
08 Jan 2020 TM02 Termination of appointment of John Franklyn Stratford as a secretary on 28 October 2019
08 Jan 2020 AP03 Appointment of Mr Colin Deane Jackson as a secretary on 1 November 2019
01 Oct 2019 TM01 Termination of appointment of Paul Ronald Scott Lever as a director on 6 September 2019
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Jun 2019 TM01 Termination of appointment of Owen Tudur Cross as a director on 31 May 2019
19 Jun 2019 AP01 Appointment of Mr Paul Robertson Murray as a director on 31 May 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
17 May 2019 PSC05 Change of details for Hilcro Limited as a person with significant control on 8 February 2019
18 Feb 2019 AD01 Registered office address changed from Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF England to St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ on 18 February 2019
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
28 Oct 2016 MR04 Satisfaction of charge 051217540001 in full
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jun 2016 TM01 Termination of appointment of Neil John Murphy as a director on 11 June 2016
14 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
20 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Sep 2015 AD01 Registered office address changed from 43 Old Street Clevedon North Somerset BS21 6DA to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 28 September 2015
05 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1