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MEDIVIE UK LIMITED

Company number 08189870

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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 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
23 May 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,600
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,600
20 May 2014 CERTNM Company name changed opro mother & baby LIMITED\certificate issued on 20/05/14
  • RES15 ‐ Change company name resolution on 2014-05-12
  • NM01 ‐ Change of name by resolution
02 May 2014 TM01 Termination of appointment of Anthony Lovat as a director
09 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 01/08/2013
09 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 28/08/2012
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,600
20 Aug 2013 TM01 Termination of appointment of Caroline Lovat as a director
20 Aug 2013 AP01 Appointment of Joshua Rurka as a director
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 1,600
  • ANNOTATION A second filed SH01 was registered on 09/01/2014
16 Jul 2013 CERTNM Company name changed laboraide LIMITED\certificate issued on 16/07/13
  • RES15 ‐ Change company name resolution on 2013-07-15
  • NM01 ‐ Change of name by resolution
30 May 2013 SH01 Statement of capital following an allotment of shares on 28 August 2012
  • GBP 1,000
  • ANNOTATION A second filed SH01 was registered on 09/01/2014
06 Feb 2013 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
23 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted