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MEDIFILL U.K. LTD.

Company number 05265975

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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)
22 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
29 Aug 2013	4.68	Liquidators' statement of receipts and payments to 22 July 2013	View PDF Liquidators' statement of receipts and payments to 22 July 2013 - link opens in a new window - 25 pages (25 pages)
10 Sep 2012	4.68	Liquidators' statement of receipts and payments to 22 July 2012	View PDF Liquidators' statement of receipts and payments to 22 July 2012 - link opens in a new window - 22 pages (22 pages)
25 Aug 2011	4.68	Liquidators' statement of receipts and payments to 22 July 2011	View PDF Liquidators' statement of receipts and payments to 22 July 2011 - link opens in a new window - 21 pages (21 pages)
06 Aug 2010	AD01	Registered office address changed from 69 Grosvenor Street London W1K 3BP on 6 August 2010	View PDF Registered office address changed from 69 Grosvenor Street London W1K 3BP on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
04 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
24 May 2010	AP01	Appointment of Mr Andrew Fraser John Mitchell as a director	View PDF Appointment of Mr Andrew Fraser John Mitchell as a director - link opens in a new window - 2 pages (2 pages)
24 May 2010	AP01	Appointment of Mr Kevin Garth Jones as a director	View PDF Appointment of Mr Kevin Garth Jones as a director - link opens in a new window - 2 pages (2 pages)
24 May 2010	TM01	Termination of appointment of Andrew Gingell as a director	View PDF Termination of appointment of Andrew Gingell as a director - link opens in a new window - 1 page (1 page)
08 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 1,123,530	View PDF Statement of capital following an allotment of shares on 26 February 2010 GBP 1,123,530 - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 1,123,530	View PDF Statement of capital following an allotment of shares on 21 December 2009 GBP 1,123,530 - link opens in a new window - 4 pages (4 pages)
19 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Nov 2009	CH01	Director's details changed for David Graeme Bytheway on 19 November 2009	View PDF Director's details changed for David Graeme Bytheway on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
20 Mar 2009	88(2)	Ad 13/03/09\gbp si 200000@1=200000\gbp ic 250000/450000\	View PDF Ad 13/03/09\gbp si 200000@1=200000\gbp ic 250000/450000\ - link opens in a new window - 2 pages (2 pages)
20 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Feb 2009	363a	Return made up to 21/10/08; full list of members	View PDF Return made up to 21/10/08; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2009	287	Registered office changed on 26/01/2009 from unit 59 third avenue deeside industrial park deeside flintshire CH5 2LA	View PDF Registered office changed on 26/01/2009 from unit 59 third avenue deeside industrial park deeside flintshire CH5 2LA - link opens in a new window - 1 page (1 page)
26 Jan 2009	288a	Secretary appointed nigel kenneth benno sippel collin	View PDF Secretary appointed nigel kenneth benno sippel collin - link opens in a new window - 2 pages (2 pages)

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