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MEDIPASS SWAP LIMITED

Company number 08274327

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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)
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
15 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
30 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
07 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
10 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
31 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 2.00
11 Dec 2012 AP01 Appointment of Mr William Richard Davis as a director
07 Dec 2012 AP01 Appointment of Mr Ronald Wayne Gilden as a director
06 Dec 2012 TM01 Termination of appointment of David Rolfe as a director
06 Dec 2012 TM01 Termination of appointment of John Muolo as a director
06 Dec 2012 AD01 Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England on 6 December 2012