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MEDSUBTWO LTD

Company number 07092963

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2015 DS01 Application to strike the company off the register
12 Nov 2015 AA Total exemption full accounts made up to 7 April 2015
15 Jan 2015 AA Total exemption full accounts made up to 7 April 2014
10 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
14 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
07 Jan 2014 AA Total exemption full accounts made up to 7 April 2013
18 Dec 2012 AA Full accounts made up to 7 April 2012
11 Dec 2012 CH01 Director's details changed for Mr Simon Craft on 6 December 2012
03 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
21 Nov 2012 AD01 Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 21 November 2012
10 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
12 Sep 2011 AA01 Current accounting period extended from 31 December 2011 to 7 April 2012
14 Jul 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
13 Apr 2010 TM01 Termination of appointment of Andrew Berkley as a director
13 Apr 2010 TM01 Termination of appointment of Lawrence Ashford as a director
13 Apr 2010 AD01 Registered office address changed from Cozens House 112a Harley Street London W1G 7JH United Kingdom on 13 April 2010
13 Apr 2010 AP01 Appointment of Simon Craft as a director
02 Dec 2009 NEWINC Incorporation