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MEDIBANK LTD

Company number 05964983

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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)
15 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2009 CH01 Director's details changed for Mr Edward Oliver Lewis Jones on 1 November 2009
10 Nov 2009 AD02 Register inspection address has been changed
25 Mar 2009 363a Return made up to 12/10/08; full list of members
25 Mar 2009 287 Registered office changed on 25/03/2009 from 302 the cotton exchange old hall street liverpool L3 9LQ
25 Mar 2009 190 Location of debenture register
25 Mar 2009 287 Registered office changed on 25/03/2009 from queen insurance buildings 7 queen avenue liverpool L2 4TZ
25 Mar 2009 353 Location of register of members
24 Mar 2009 AA Accounts made up to 31 October 2008
09 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Nov 2007 363a Return made up to 12/10/07; full list of members
28 Mar 2007 288b Secretary resigned;director resigned
22 Nov 2006 287 Registered office changed on 22/11/06 from: queen insurance buildings 7 queen avenue dale street liverpool L2 4TZ
22 Nov 2006 88(2)R Ad 24/10/06--------- £ si 20@1=20 £ ic 80/100
22 Nov 2006 123 Nc inc already adjusted 25/10/06
01 Nov 2006 88(2)R Ad 24/10/06--------- £ si 20@1=20 £ ic 60/80
01 Nov 2006 88(2)R Ad 24/10/06--------- £ si 19@1=19 £ ic 41/60
01 Nov 2006 88(2)R Ad 24/10/06--------- £ si 20@1=20 £ ic 21/41
01 Nov 2006 88(2)R Ad 24/10/06--------- £ si 20@1=20 £ ic 1/21
01 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2006 288b Secretary resigned
24 Oct 2006 288a New director appointed
24 Oct 2006 288a New director appointed
24 Oct 2006 288a New secretary appointed