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MEDIPASS LIMITED

Company number 06480686

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
13 May 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 2
02 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
21 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
02 Mar 2010 AD01 Registered office address changed from 17 Skylines Village Limeharbour London E14 9TS on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Mrs Seema Sharma on 2 March 2010
04 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
07 Aug 2009 287 Registered office changed on 07/08/2009 from 17 pond road london SE3 0SL
06 Aug 2009 288c Director's change of particulars / seema sharma / 06/08/2009
09 Feb 2009 363a Return made up to 23/01/09; full list of members
19 Dec 2008 CERTNM Company name changed face impressions LIMITED\certificate issued on 22/12/08
16 May 2008 288b Appointment terminated secretary sanjay sharma
25 Feb 2008 288a Director appointed seema sharma
25 Feb 2008 288a Secretary appointed sanjay sharma
19 Feb 2008 225 Accounting reference date extended from 31/01/09 to 31/03/09
19 Feb 2008 287 Registered office changed on 19/02/08 from: 3 tolpuddle street islington london N1 0XT
24 Jan 2008 288b Secretary resigned
24 Jan 2008 288b Director resigned
23 Jan 2008 NEWINC Incorporation