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MEDITRAC SYSTEMS LIMITED

Company number 07723693

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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)
18 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2015	AP01	Appointment of Mr Nicholas Wood as a director on 20 November 2015	View PDF Appointment of Mr Nicholas Wood as a director on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	CH01	Director's details changed for William John Hurley on 6 August 2014	View PDF Director's details changed for William John Hurley on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 900	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 900 - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 875	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 875 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 900	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 900 - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AA01	Current accounting period shortened from 31 October 2012 to 31 January 2012	View PDF Current accounting period shortened from 31 October 2012 to 31 January 2012 - link opens in a new window - 1 page (1 page)
11 Mar 2013	AD01	Registered office address changed from 13 David Mews London W1U 6EQ England on 11 March 2013	View PDF Registered office address changed from 13 David Mews London W1U 6EQ England on 11 March 2013 - link opens in a new window - 1 page (1 page)

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