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MEDOIL PLC

Company number 05220759

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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 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
13 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
13 May 2014	600	Appointment of a voluntary liquidator
11 Apr 2014	AD01	Registered office address changed from 20 Berkeley Square 6th Floor London W1J 6EQ England on 11 April 2014	View PDF Registered office address changed from 20 Berkeley Square 6th Floor London W1J 6EQ England on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Nov 2013	CH01	Director's details changed for Mrs Janice Margaret Brown on 30 October 2013	View PDF Director's details changed for Mrs Janice Margaret Brown on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AD01	Registered office address changed from 5th Floor Condor House 10 st Pauls Churchyard London EC4M 8AL on 14 October 2013	View PDF Registered office address changed from 5th Floor Condor House 10 st Pauls Churchyard London EC4M 8AL on 14 October 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2,764,508.56	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2,764,508.56 - link opens in a new window - 6 pages (6 pages)
16 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
12 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
01 May 2012	CH01	Director's details changed for Mr Simon John Thomson on 30 April 2012	View PDF Director's details changed for Mr Simon John Thomson on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
08 Nov 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
05 Oct 2010	CH01	Director's details changed for Dr Michael John Watts on 5 October 2010	View PDF Director's details changed for Dr Michael John Watts on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Simon John Thomson on 5 October 2010	View PDF Director's details changed for Mr Simon John Thomson on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CH03	Secretary's details changed for Mr Duncan Alexander Wood on 4 October 2010	View PDF Secretary's details changed for Mr Duncan Alexander Wood on 4 October 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH01	Director's details changed for Ms. Janice Margaret Brown on 23 September 2010	View PDF Director's details changed for Ms. Janice Margaret Brown on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)

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