MEDIQAL HEALTH INFORMATICS LIMITED

Company number 05977604

Date	Type	Description	View / Download
13 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages) Download iXBRL
13 Dec 2017	AP01	Appointment of Ms Bonnie Jean Wilhelm as a director on 29 November 2017	(2 pages)
12 Dec 2017	PSC07	Cessation of Elizabeth Ann Guarnieri as a person with significant control on 29 November 2017	(1 page)
12 Dec 2017	PSC02	Notification of Ibcos Computers Limited as a person with significant control on 29 November 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Andrew John Burns as a director on 29 November 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Elizabeth Ann Guarnieri as a director on 29 November 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Stephen Michael Guarnieri as a director on 29 November 2017	(1 page)
12 Dec 2017	AP03	Appointment of Ms Bonnie Jean Wilhelm as a secretary on 29 November 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Harold Patrick Guarnieri as a director on 29 November 2017	(1 page)
12 Dec 2017	TM02	Termination of appointment of Harold Patrick Guarnieri as a secretary on 29 November 2017	(1 page)
12 Dec 2017	AP01	Appointment of Mr Dexter Jonas Salna as a director on 29 November 2017	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
10 Nov 2016	CH01	Director's details changed for Stephen Michael Guarnieri on 3 November 2016	(2 pages)
10 Nov 2016	CH03	Secretary's details changed for Harold Patrick Guarnieri on 3 November 2016	(1 page)
10 Nov 2016	CH01	Director's details changed for Harold Patrick Guarnieri on 3 November 2016	(2 pages)
10 Nov 2016	CH01	Director's details changed for Elizabeth Ann Guarnieri on 3 November 2016	(2 pages)
10 Nov 2016	CH01	Director's details changed for Andrew John Burns on 3 November 2016	(2 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
13 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
25 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 100	(7 pages)
16 Dec 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(7 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
20 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	(7 pages)

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