MEDIWRAP HOLDINGS LIMITED

Company number 05248320

Date	Type	Description	View / Download
17 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2018	DS01	Application to strike the company off the register	(1 page)
10 Oct 2017	AD02	Register inspection address has been changed from Wolseley Court Wolseley Court Staffordshire Technology Park Stafford ST18 0GA England to Campfield Road Campfield Road Shoeburyness Southend-on-Sea SS3 9BX	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
09 Oct 2017	AD04	Register(s) moved to registered office address Campfield Road Campfield Road Shoeburyness Southend-on-Sea SS3 9BX	(1 page)
01 Sep 2017	AA	Full accounts made up to 31 July 2016	(14 pages)
17 Aug 2017	TM01	Termination of appointment of Alpesh Khakhar as a director on 11 August 2017	(1 page)
28 Apr 2017	AA01	Previous accounting period shortened from 31 December 2016 to 31 July 2016	(1 page)
14 Dec 2016	AP01	Appointment of Mr Alpesh Khakhar as a director on 14 December 2016	(2 pages)
14 Nov 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
21 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
07 Jan 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
22 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	(4 pages)
22 Oct 2015	AD03	Register(s) moved to registered inspection location Wolseley Court Wolseley Court Staffordshire Technology Park Stafford ST18 0GA	(1 page)
20 Oct 2015	AD02	Register inspection address has been changed to Wolseley Court Wolseley Court Staffordshire Technology Park Stafford ST18 0GA	(1 page)
20 Oct 2015	AD01	Registered office address changed from , 1210 London Road, Leigh on Sea, Essex, SS9 2UA to Campfield Road Campfield Road Shoeburyness Southend-on-Sea SS3 9BX on 20 October 2015	(1 page)
16 Oct 2015	AUD	Auditor's resignation	(3 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
16 Sep 2015	AP01	Appointment of Mr Jorgen Hansen as a director on 14 September 2015	(2 pages)
15 Sep 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 July 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of David Robert Mason as a director on 14 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Paul Gary Stoner as a director on 14 September 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mr Neil Thomas Blewitt as a director on 14 September 2015	(2 pages)
09 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	(4 pages)