Advanced company searchLink opens in new window

MEDLIFE HOTELS LIMITED

Company number 05311104

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2010 2.35B Notice of move from Administration to Dissolution on 25 August 2010
09 Apr 2010 2.24B Administrator's progress report to 11 March 2010
08 Oct 2009 2.24B Administrator's progress report to 11 September 2009
07 Sep 2009 287 Registered office changed on 07/09/2009 from c/o kroll LTD wellington plaza 31 wellington street leeds west yorkshire LS1 4DL
25 Aug 2009 2.31B Notice of extension of period of Administration
09 Apr 2009 2.24B Administrator's progress report to 11 March 2009
02 Jan 2009 288b Appointment Terminated Director george diamantaras
28 Dec 2008 2.23B Result of meeting of creditors
10 Dec 2008 2.17B Statement of administrator's proposal
08 Dec 2008 2.16B Statement of affairs with form 2.14B
20 Nov 2008 288b Appointment Terminated Secretary hywel thomas
01 Nov 2008 2.18B Notice of extension of time period of the administration
24 Oct 2008 288b Appointment Terminated Director magnus stephensen
22 Sep 2008 2.12B Appointment of an administrator
22 Sep 2008 287 Registered office changed on 22/09/2008 from mitre court fleming way crawley west sussex RH10 9NJ
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Sep 2008 288a Director appointed mr halldor sigurdarson
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2008 AA Full accounts made up to 31 October 2007
17 Apr 2008 AA Full accounts made up to 31 October 2006
27 Mar 2008 363s Return made up to 11/12/07; full list of members
27 Mar 2008 288a Secretary appointed hywel thomas
27 Mar 2008 288b Appointment Terminated Director and Secretary michael stoney