- Company Overview for MEDIFINANCE SOLUTIONS LIMITED (07422503)
- Filing history for MEDIFINANCE SOLUTIONS LIMITED (07422503)
- People for MEDIFINANCE SOLUTIONS LIMITED (07422503)
- More for MEDIFINANCE SOLUTIONS LIMITED (07422503)
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) |
---|---|---|---|
22 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Aug 2016 | DS01 | Application to strike the company off the register | |
11 Mar 2016 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-03-11
|
|
27 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Nov 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
|
|
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
07 Nov 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
|
|
06 Nov 2013 | AD02 | Register inspection address has been changed from Hempsons Solicitors the Exchange Station Parade Harrogate North Yorkshire HG1 1DY | |
05 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
24 May 2013 | AD01 | Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 24 May 2013 | |
09 Jan 2013 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
01 Nov 2012 | TM02 | Termination of appointment of Whale Rock Secretaries Limited as a secretary | |
01 Nov 2012 | AD02 | Register inspection address has been changed | |
01 Nov 2012 | AD01 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 1 November 2012 | |
09 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 11 September 2012
|
|
09 Oct 2012 | RESOLUTIONS |
Resolutions
|
|
01 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
05 Jan 2012 | AA01 | Previous accounting period extended from 31 October 2011 to 31 December 2011 | |
05 Jan 2012 | AP04 | Appointment of Whale Rock Secretaries Limited as a secretary | |
05 Jan 2012 | AD01 | Registered office address changed from 7Th Floor 1 Great Cumberland Place London W1H 7AL on 5 January 2012 | |
29 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 5 August 2011
|
|
29 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 5 August 2011
|