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MEDALYTIX LIMITED

Company number 06405178

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
15 May 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Oct 2014 AD02 Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
23 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
13 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Mar 2013 AUD Auditor's resignation
29 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
04 Jul 2012 AD01 Registered office address changed from I1 Palazzo 7 Water Street Liverpool L2 0RD on 4 July 2012
17 May 2012 AA Accounts for a small company made up to 31 August 2011
20 Apr 2012 TM01 Termination of appointment of Joanne Phoenix as a director
29 Mar 2012 TM01 Termination of appointment of Robert Thompson as a director
16 Dec 2011 AP01 Appointment of Mr Colin Willis as a director
02 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
08 Jun 2011 AA Accounts for a small company made up to 31 August 2010
22 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
22 Nov 2010 TM02 Termination of appointment of Jane Stephens as a secretary
22 Nov 2010 TM01 Termination of appointment of Jane Stephens as a director
12 May 2010 AA Accounts for a small company made up to 31 August 2009