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MEDDENTS SERVICES LTD

Company number 06465850

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2016 DS01 Application to strike the company off the register
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 20,000
07 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 20,000
07 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
07 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Oct 2012 AD01 Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 2 October 2012
13 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
05 Jan 2012 AP04 Appointment of Helve Tcs Limited as a secretary
05 Jan 2012 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 5 January 2012
05 Jan 2012 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
05 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Mar 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
24 Mar 2011 CH04 Secretary's details changed for Incorporate Secretariat Limited on 7 January 2011
24 Mar 2011 CH01 Director's details changed for Nicolas Maeder on 7 January 2011
13 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Mar 2009 363a Return made up to 07/01/09; full list of members
09 Jan 2008 88(2)R Ad 07/01/08--------- £ si 19999@1=19999 £ ic 1/20000