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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)
25 Nov 2014	AP01	Appointment of Paul Ronald Scott Lever as a director on 8 August 2014	View PDF Appointment of Paul Ronald Scott Lever as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AP01	Appointment of Mr Neil John Murphy as a director on 8 August 2014	View PDF Appointment of Mr Neil John Murphy as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AD01	Registered office address changed from The Charterhouse Charter Mews, Beehive Lane Gants Hill, Ilford Essex IG1 3RD to 43 Old Street Clevedon North Somerset BS21 6DA on 15 October 2014	View PDF Registered office address changed from The Charterhouse Charter Mews, Beehive Lane Gants Hill, Ilford Essex IG1 3RD to 43 Old Street Clevedon North Somerset BS21 6DA on 15 October 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 08/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 08/08/2014 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Aug 2014	MR01	Registration of charge 051217540001, created on 8 August 2014	View PDF Registration of charge 051217540001, created on 8 August 2014 - link opens in a new window - 16 pages (16 pages)
21 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	CH01	Director's details changed for Owen Tudur Cross on 26 September 2013	View PDF Director's details changed for Owen Tudur Cross on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
16 Jun 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2008	363a	Return made up to 17/05/08; full list of members	View PDF Return made up to 17/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
11 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
26 Jun 2007	363a	Return made up to 17/05/07; full list of members	View PDF Return made up to 17/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
07 Aug 2006	363a	Return made up to 17/05/06; full list of members	View PDF Return made up to 17/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Aug 2006	287	Registered office changed on 07/08/06 from: construction house runwell road wickford SS11 7HQ	View PDF Registered office changed on 07/08/06 from: construction house runwell road wickford SS11 7HQ - link opens in a new window - 1 page (1 page)

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