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MEDI CALL CENTER LIMITED

Company number 07499415

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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)
30 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
13 May 2016 AD01 Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on 13 May 2016
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
04 Jan 2016 TM01 Termination of appointment of David Fordham as a director on 4 January 2016
27 Apr 2015 AA Accounts for a dormant company made up to 31 January 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10,000,000
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
29 Jul 2014 AA Accounts for a dormant company made up to 31 January 2014
04 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
30 Oct 2013 MEM/ARTS Memorandum and Articles of Association
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
18 Oct 2013 AP01 Appointment of Mr David Fordham as a director
18 Oct 2013 TM01 Termination of appointment of Michel Guigui as a director
19 Jun 2013 AA Accounts for a dormant company made up to 31 January 2013
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
06 Mar 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
06 Mar 2013 TM01 Termination of appointment of Dominique Modica as a director
12 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
30 Nov 2011 AD01 Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom on 30 November 2011
20 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)