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REALISATION MEDI LIMITED

Company number 06852488

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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)
03 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-07-22
06 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 22 July 2017
07 Oct 2016 4.68 Liquidators' statement of receipts and payments to 22 July 2016
18 Sep 2015 MR04 Satisfaction of charge 1 in full
09 Sep 2015 4.68 Liquidators' statement of receipts and payments to 22 July 2015
01 Oct 2014 4.68 Liquidators' statement of receipts and payments to 22 July 2014
01 Aug 2013 4.70 Declaration of solvency
01 Aug 2013 600 Appointment of a voluntary liquidator
31 Jul 2013 CERTNM Company name changed mediscientific LIMITED\certificate issued on 31/07/13
  • RES15 ‐ Change company name resolution on 2013-07-23
  • NM01 ‐ Change of name by resolution
30 Jul 2013 AD01 Registered office address changed from Miro House Becklands Close, Bar Lane Roecliffe York YO51 9NR United Kingdom on 30 July 2013
23 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
Statement of capital on 2013-04-03
  • GBP 100
05 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Aug 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 January 2010
02 Aug 2010 AD01 Registered office address changed from Wetherby Road Boroughbridge York YO51 9UY United Kingdom on 2 August 2010
06 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
19 Mar 2009 NEWINC Incorporation