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THE MEDICAL ALGORITHMS COMPANY LIMITED

Company number 06189785

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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)
22 Apr 2016 CH01 Director's details changed for Dr Claus Puhlmann on 22 April 2016
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 2,224.00
23 May 2015 CERTNM Company name changed medal.org LIMITED\certificate issued on 23/05/15
  • RES15 ‐ Change company name resolution on 2015-05-08
23 May 2015 CONNOT Change of name notice
08 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,110
17 Mar 2015 AP01 Appointment of Prof Madurai Sriram Iyengor as a director on 16 March 2015
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 1,110.00
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,050
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 1,050.00
09 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
14 Feb 2013 AP01 Appointment of Laurie Benson as a director
09 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
23 Apr 2012 TM01 Termination of appointment of Madurai Iyengar as a director
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Mr Johannes Harl on 28 March 2011
01 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Madurai Sriram Iyengar on 28 March 2010
05 May 2010 CH04 Secretary's details changed for Aldex Limited on 28 March 2010
05 May 2010 CH01 Director's details changed for Johannes Harl on 28 March 2010