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MEDIFUSION CONTRACT SERVICES LIMITED

Company number 06573240

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2019 DS01 Application to strike the company off the register
27 Dec 2018 AA Micro company accounts made up to 31 August 2018
26 Apr 2018 AA Micro company accounts made up to 31 August 2017
23 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
23 Apr 2018 CH01 Director's details changed for Mr Jonathan Paul Pickering on 23 April 2018
23 Apr 2018 CH01 Director's details changed for Mrs Amanda Pickering on 23 April 2018
21 Mar 2018 AD01 Registered office address changed from Millfield House Craw Hall Brampton Cumbria CA8 1TN to Oakridge Causey Way Hexham Northumberland NE46 2JQ on 21 March 2018
26 Sep 2017 AA Accounts for a dormant company made up to 31 August 2016
08 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 31 August 2016
07 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
07 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05
05 Sep 2016 TM01 Termination of appointment of Jonathan Horne as a director on 5 September 2016
05 Sep 2016 TM01 Termination of appointment of Gillian Linda Horne as a director on 5 September 2016
31 May 2016 AA Total exemption small company accounts made up to 30 November 2015
04 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 20
06 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
18 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 20
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-04
  • GBP 20
04 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
23 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011