MED-FX LTD

Company number 05693661

Date	Type	Description	View / Download
04 Aug 2017	TM01	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017	(1 page)
04 Aug 2017	AP01	Appointment of Mr Tom Riall as a director on 31 July 2017	(2 pages)
04 Aug 2017	AP03	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017	(2 pages)
04 Aug 2017	TM02	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
12 Aug 2016	MR01	Registration of charge 056936610001, created on 5 August 2016	(82 pages)
16 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2	(4 pages)
13 Jan 2016	TM01	Termination of appointment of Martin Arthur Mills as a director on 6 January 2016	(1 page)
08 Oct 2015	AP01	Appointment of Mr Robert Mark Stephenson as a director on 28 August 2015	(3 pages)
28 Sep 2015	AA	Full accounts made up to 30 June 2015	(11 pages)
11 Sep 2015	AUD	Auditor's resignation	(1 page)
11 Sep 2015	CC04	Statement of company's objects	(2 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
11 Sep 2015	AD01	Registered office address changed from 146 High Street Billericay Essex CM12 9DF to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 11 September 2015	(2 pages)
11 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(3 pages)
11 Sep 2015	AP03	Appointment of William Henry Mark Robson as a secretary on 28 August 2015	(3 pages)
11 Sep 2015	AP01	Appointment of Mr William Henry Mark Robson as a director on 28 August 2015	(3 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(11 pages)
03 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2	(3 pages)
17 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
07 May 2014	TM02	Termination of appointment of Paul O'leary as a secretary	(2 pages)
30 Apr 2014	AD01	Registered office address changed from Unit 3 Perry Way Witham Essex CM8 3SX on 30 April 2014	(2 pages)
28 Feb 2014	AR01	Annual return made up to 1 February 2014 Statement of capital on 2014-02-28 GBP 2	(4 pages)