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MEDEASY LIMITED

Company number 05133273

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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)
24 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2023 AA Accounts for a dormant company made up to 31 August 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
17 May 2022 AA Accounts for a dormant company made up to 31 August 2021
04 Oct 2021 CH03 Secretary's details changed for Mr Hatul Bharat Kumar Shah on 28 September 2021
04 Oct 2021 CH01 Director's details changed for Mr Hatul Bharat Kumar Shah on 28 September 2021
04 Oct 2021 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021
11 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
10 May 2021 AA Accounts for a dormant company made up to 31 August 2020
12 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
11 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019
02 Jul 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
28 May 2019 AA Accounts for a dormant company made up to 31 August 2018
01 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-30
25 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
24 May 2018 AA Accounts for a dormant company made up to 31 August 2017
06 Jun 2017 CH01 Director's details changed for Mr Bharat Kumar Shah on 6 June 2017
06 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
12 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
24 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
22 May 2016 AA Accounts for a dormant company made up to 31 August 2015
26 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1