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MEDWAY PROPERTY SOLUTIONS LIMITED

Company number 07481652

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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)
27 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2014 DS01 Application to strike the company off the register
19 Aug 2014 AP01 Appointment of Miss Sharron Tracy Smith as a director on 18 August 2014
03 Jun 2014 TM01 Termination of appointment of Samantha Jane Mears as a director on 1 April 2014
04 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
11 Mar 2013 AD01 Registered office address changed from 76 Arundel Close Chatham Kent ME5 8UZ United Kingdom on 11 March 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
31 Jul 2012 TM01 Termination of appointment of Sharron Tracy Smith as a director on 30 July 2012
31 Jul 2012 TM02 Termination of appointment of Toc Nominees Limited as a secretary on 30 July 2012
31 Jul 2012 AP01 Appointment of Miss Samantha Jane Mears as a director on 31 July 2012
31 Jul 2012 TM01 Termination of appointment of Spt Corporate Services Limited as a director on 30 July 2012
31 Jul 2012 AD01 Registered office address changed from Suite 67 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 31 July 2012
18 May 2012 AD01 Registered office address changed from Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 18 May 2012
16 Mar 2012 CH02 Director's details changed for Tosca Nominees Limited on 14 March 2012
03 Feb 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
03 Feb 2012 AD01 Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 3 February 2012
02 Feb 2012 CH04 Secretary's details changed for Toc Nominees Limited on 2 February 2012
02 Feb 2012 CH02 Director's details changed for Tosca Nominees Limited on 2 February 2012
04 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)