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MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED

Company number 06439948

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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)
30 Aug 2017 AA Full accounts made up to 31 July 2016
17 Aug 2017 TM01 Termination of appointment of Alpesh Khakhar as a director on 11 August 2017
28 Apr 2017 AA01 Previous accounting period shortened from 31 December 2016 to 31 July 2016
15 Dec 2016 AP01 Appointment of Mr Alpesh Khakhar as a director on 14 December 2016
14 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
14 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
07 Jan 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 23,482
22 Oct 2015 AD03 Register(s) moved to registered inspection location Wolseley Court Wolseley Court Staffordshire Technology Park Stafford ST18 0GA
21 Oct 2015 AD02 Register inspection address has been changed to Wolseley Court Wolseley Court Staffordshire Technology Park Stafford ST18 0GA
20 Oct 2015 AD01 Registered office address changed from Turnpike House 1210 London Road Leigh on Sea Essex SS9 2UA to Campfield Road Campfield Road Shoeburyness Southend-on-Sea SS3 9BX on 20 October 2015
16 Oct 2015 AUD Auditor's resignation
13 Oct 2015 AP03 Appointment of Mr Neil Thomas Blewitt as a secretary on 13 October 2015
18 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
16 Sep 2015 AP01 Appointment of Mr Jorgen Hansen as a director on 14 September 2015
16 Sep 2015 TM01 Termination of appointment of David Robert Mason as a director on 14 September 2015
15 Sep 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 July 2015
15 Sep 2015 TM01 Termination of appointment of Paul Gary Stoner as a director on 14 September 2015
15 Sep 2015 TM02 Termination of appointment of David Robert Mason as a secretary on 14 September 2015
15 Sep 2015 AP01 Appointment of Mr Neil Thomas Blewitt as a director on 14 September 2015
21 Jul 2015 AA Group of companies' accounts made up to 31 December 2013
11 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 23,482
10 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 23,482
28 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders