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MEDICALSPORTS LTD.

Company number 07308564

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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)
23 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-04
16 Oct 2011 AP01 Appointment of Ms Jemima Stegnitz as a director on 27 September 2011
28 Sep 2011 TM01 Termination of appointment of Andreas Jenk as a director on 27 September 2011
23 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 100
09 Mar 2011 CH01 Director's details changed for Mr Andreas Jenk on 9 March 2011
27 Oct 2010 AP01 Appointment of Mr Andreas Jenk as a director
27 Oct 2010 TM01 Termination of appointment of Marc Wichmann as a director
07 Oct 2010 AD01 Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 7 October 2010
02 Sep 2010 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
29 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-19
29 Jul 2010 CONNOT Change of name notice
08 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted