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MEDICINE HAT LIMITED

Company number 05125172

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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)
29 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
23 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	View PDF Previous accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
31 Jul 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 11 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Jul 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
25 Jul 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	CH04	Secretary's details changed for Heath Secretaries and Registrars Limited on 11 May 2010	View PDF Secretary's details changed for Heath Secretaries and Registrars Limited on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for Grahame Rose on 11 May 2010	View PDF Director's details changed for Grahame Rose on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
30 Jun 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
24 Oct 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
24 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Oct 2008	287	Registered office changed on 24/10/2008 from 1 odell road sharnbrook beds MK44 1JJ	View PDF Registered office changed on 24/10/2008 from 1 odell road sharnbrook beds MK44 1JJ - link opens in a new window - 1 page (1 page)
26 Feb 2008	363s	Return made up to 11/05/07; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/05/07; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
28 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)

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