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MEDICAL NETWORK SERVICES LIMITED

Company number 05489019

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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)
10 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2018 TM01 Termination of appointment of Edward Winckley Leatham as a director on 4 September 2017
01 Feb 2018 TM02 Termination of appointment of Emily Nagle as a secretary on 4 September 2017
01 Feb 2018 PSC01 Notification of Yousif Talal as a person with significant control on 4 September 2017
01 Feb 2018 PSC07 Cessation of Edward Winckley Leatham as a person with significant control on 4 September 2017
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Dec 2017 AD01 Registered office address changed from Dilaimi House 27 Hampton Road Twickenham TW2 5QE England to 27 Hampton Road Twickenham TW2 5QE on 13 December 2017
12 Dec 2017 AD01 Registered office address changed from 5 Huxley Road Guildford Surrey GU2 7RE to Dilaimi House 27 Hampton Road Twickenham TW2 5QE on 12 December 2017
05 Jul 2017 PSC01 Notification of Edward Winckley Leatham as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 AA01 Previous accounting period extended from 26 March 2016 to 31 March 2016
18 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
16 Feb 2016 AA Total exemption small company accounts made up to 27 March 2015
21 Dec 2015 AA01 Previous accounting period shortened from 27 March 2015 to 26 March 2015
03 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 28 March 2014
17 Mar 2015 AA01 Previous accounting period shortened from 28 March 2014 to 27 March 2014
22 Dec 2014 AA01 Previous accounting period shortened from 29 March 2014 to 28 March 2014
04 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
04 Jul 2014 AP03 Appointment of Ms Emily Nagle as a secretary
04 Jul 2014 TM02 Termination of appointment of Diana Hill as a secretary
04 Mar 2014 AA Total exemption small company accounts made up to 29 March 2013
05 Dec 2013 AA01 Previous accounting period shortened from 30 March 2013 to 29 March 2013