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MEDIWEALTH LIMITED

Company number 06743977

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AD01	Registered office address changed from 145 Glanville Road London SW2 5DF United Kingdom on 19 February 2013	View PDF Registered office address changed from 145 Glanville Road London SW2 5DF United Kingdom on 19 February 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	CERTNM	Company name changed pegasus financial LIMITED\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-02-18 NM01 ‐ Change of name by resolution	View PDF Company name changed pegasus financial LIMITED\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-02-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 100	View PDF Annual return made up to 7 November 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	TM02	Termination of appointment of Tania Miranda as a secretary	View PDF Termination of appointment of Tania Miranda as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2011	TM01	Termination of appointment of Francesca Silvani as a director	View PDF Termination of appointment of Francesca Silvani as a director - link opens in a new window - 1 page (1 page)
21 Mar 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2010	CH01	Director's details changed for Ms Ana Natalina Miranda on 2 October 2009	View PDF Director's details changed for Ms Ana Natalina Miranda on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AP01	Appointment of Ms Francesca Silvani as a director	View PDF Appointment of Ms Francesca Silvani as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CERTNM	Company name changed miranda accountancy & consultancy services LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-06-01	View PDF Company name changed miranda accountancy & consultancy services LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-06-01 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
14 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2010	CH01	Director's details changed for Ms Ana Natalina Miranda on 1 October 2009	View PDF Director's details changed for Ms Ana Natalina Miranda on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	CH03	Secretary's details changed for Ms Tania Miranda on 1 October 2009	View PDF Secretary's details changed for Ms Tania Miranda on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2009	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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MEDIWEALTH LIMITED

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