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MEDISAVERS HOLDINGS LIMITED

Company number 05649514

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2011 DS01 Application to strike the company off the register
14 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 1
22 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
04 Mar 2011 AD01 Registered office address changed from 48 King Street Kings Lynn Norfolk PE30 1HE on 4 March 2011
25 Oct 2010 TM01 Termination of appointment of Harvey Rose as a director
25 Oct 2010 AP01 Appointment of Mark Holdaway as a director
25 Oct 2010 AP01 Appointment of Mr David Greenwood as a director
18 Aug 2010 TM02 Termination of appointment of Rachel Cardall as a secretary
12 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Harvey Leslie Rose on 8 December 2009
24 Feb 2009 AA Accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 08/12/08; full list of members
10 Dec 2008 AA Accounts made up to 31 December 2007
14 Dec 2007 363a Return made up to 08/12/07; full list of members
15 Sep 2007 AA Accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 08/12/06; full list of members
19 Apr 2006 288a New secretary appointed
19 Apr 2006 288a New director appointed
19 Dec 2005 288b Director resigned
19 Dec 2005 288b Secretary resigned
08 Dec 2005 NEWINC Incorporation