MEDILOGIC UK LIMITED

Company number 05416181

Date	Type	Description	View / Download
17 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 200,008	(6 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 200,008	(6 pages)
01 Apr 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
17 Jun 2013	CH01	Director's details changed for Mr Richard William Burgess on 1 June 2013	(2 pages)
17 Jun 2013	CH01	Director's details changed for Mrs Katie Rose Harris on 1 June 2013	(2 pages)
25 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
02 Jan 2013	TM01	Termination of appointment of Joseph Salmon as a director	(1 page)
28 Nov 2012	AP01	Appointment of Mrs Katie Rose Harris as a director	(2 pages)
27 Sep 2012	AP01	Appointment of Mr Richard William Burgess as a director	(2 pages)
13 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
21 Dec 2011	TM01	Termination of appointment of Tristan Mason-Smith as a director	(2 pages)
19 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
10 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
18 May 2010	CH01	Director's details changed for Robert Goff on 1 October 2009	(2 pages)
18 May 2010	CH01	Director's details changed for Joseph Michael Mary Salmon on 1 October 2009	(2 pages)
12 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
10 Aug 2009	CERTNM	Company name changed methasoft uk LIMITED\certificate issued on 10/08/09	(2 pages)
24 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
24 Apr 2009	288c	Director's change of particulars / tristan mason-smith / 01/01/2009	(1 page)
24 Apr 2009	288b	Appointment terminated secretary christopher goff	(1 page)