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MEDPLUS LIMITED

Company number 07191691

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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 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
01 Jul 2020 AD01 Registered office address changed from Holly House Business Centre 220-224 New London Road Chelmsford CM2 9AE United Kingdom to 151 151 st Chads Road Tilbury Essex RM18 8LJ on 1 July 2020
18 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
04 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2020 DS01 Application to strike the company off the register
29 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
24 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
30 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Nov 2017 AD01 Registered office address changed from 63 Albemarle Link Springfield Chelmsford CM1 6AH England to Holly House Business Centre 220-224 New London Road Chelmsford CM2 9AE on 8 November 2017
15 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-15
01 Sep 2017 AD01 Registered office address changed from Suite 6 220-224 New London Road Chelmsford CM2 9AE England to 63 Albemarle Link Springfield Chelmsford CM1 6AH on 1 September 2017
01 Sep 2017 TM02 Termination of appointment of Marian Taylor as a secretary on 1 September 2017
20 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
14 Mar 2017 AP03 Appointment of Miss Marian Taylor as a secretary on 14 March 2017
14 Mar 2017 AP01 Appointment of Mr Edward Kweku Twimasi as a director on 14 March 2017
14 Mar 2017 TM01 Termination of appointment of Tosca Nominees Limited as a director on 13 March 2017
14 Mar 2017 TM01 Termination of appointment of Sharron Tracy Smith as a director on 13 March 2017
14 Mar 2017 TM02 Termination of appointment of Toc Nominees Ltd as a secretary on 13 March 2017
14 Mar 2017 AD01 Registered office address changed from Suite 6 Suite 6 Holly House Business Centre 220-224 New London Road Chelmsford CM2 9AE England to Suite 6 220-224 New London Road Chelmsford CM2 9AE on 14 March 2017
14 Mar 2017 AD01 Registered office address changed from Mailbox 100 Batley Business Park Technologhy Drive Batley WF17 6ER England to Suite 6 Suite 6 Holly House Business Centre 220-224 New London Road Chelmsford CM2 9AE on 14 March 2017
24 Jan 2017 AD01 Registered office address changed from Suite 67 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER to Mailbox 100 Batley Business Park Technologhy Drive Batley WF17 6ER on 24 January 2017