MEDOS LEISURE GROUP LIMITED

Company number 07089765

Date	Type	Description	View / Download
10 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
06 Oct 2014	4.68	Liquidators' statement of receipts and payments to 30 July 2014	(15 pages)
17 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2014	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	(13 pages)
17 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
08 Aug 2013	AD01	Registered office address changed from Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 8 August 2013	(2 pages)
06 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2013	4.20	Statement of affairs with form 4.19	(6 pages)
06 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
27 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Feb 2013	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
08 Jun 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 2	(3 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
29 Mar 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(3 pages)
29 Mar 2011	CH01	Director's details changed for Andrew Geoffrey Marks on 28 November 2010	(2 pages)
17 Mar 2011	AP04	Appointment of Emw Secretaries Limited as a secretary	(3 pages)
17 Mar 2011	AD01	Registered office address changed from 35 Vine Street London EC3N 2AA United Kingdom on 17 March 2011	(2 pages)
30 Nov 2010	CERTNM	Company name changed medos leisure LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-22	(2 pages)
30 Nov 2010	CONNOT	Change of name notice	(2 pages)
28 Nov 2009	NEWINC	Incorporation	(52 pages)