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MEDITECH TECHNOLOGY LTD

Company number 05459473

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
Statement of capital on 2011-06-29
  • GBP 300
30 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
21 Jul 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr David Vincent John Mcdermott on 5 May 2010
13 May 2010 CH03 Secretary's details changed for Mr David Vincent John Mcdermott on 5 May 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Feb 2010 AA01 Previous accounting period extended from 31 May 2009 to 31 July 2009
08 Dec 2009 AD01 Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 8 December 2009
04 Aug 2009 363a Return made up to 23/05/09; full list of members
26 May 2009 363a Return made up to 23/05/08; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
22 Jun 2007 363a Return made up to 23/05/07; full list of members
11 Jun 2007 288b Director resigned
24 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
17 Aug 2006 363a Return made up to 23/05/06; full list of members
18 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2006 123 £ nc 1000/1002 26/04/06
23 May 2005 NEWINC Incorporation