MEDIWATCH GENESIS LIMITED

Company number 08385033

Date	Type	Description	View / Download
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
20 Oct 2017	AD03	Register(s) moved to registered inspection location Walker Morris Llp Kings Court 12 King St Leeds LS1 2HL	(1 page)
20 Oct 2017	AD02	Register inspection address has been changed to Walker Morris Llp Kings Court 12 King St Leeds LS1 2HL	(1 page)
20 Oct 2017	PSC02	Notification of Mediwatch Limited as a person with significant control on 6 April 2016	(1 page)
19 Oct 2017	PSC07	Cessation of Investor Ab as a person with significant control on 19 October 2017	(1 page)
19 Oct 2017	AP01	Appointment of Mr Walter Wilson Stothers as a director on 7 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Brian Robert Ellacott as a director on 3 October 2017	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(4 pages)
14 Jul 2017	PSC05	Change of details for Investor Ab as a person with significant control on 16 September 2016	(2 pages)
14 Jul 2017	PSC07	Cessation of Mediwatch Limited as a person with significant control on 16 September 2016	(1 page)
14 Jul 2017	PSC02	Notification of Investor Ab as a person with significant control on 16 September 2016	(1 page)
07 Jun 2017	AAMD	Amended accounts for a dormant company made up to 31 March 2016	(8 pages)
14 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(4 pages)
30 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
09 Nov 2016	AD01	Registered office address changed from Mediwatch Uk Ltd Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 9 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Robert Eugene Earley Jr as a director on 26 October 2016	(1 page)
09 Nov 2016	TM02	Termination of appointment of Robert Eugene Earley Jr as a secretary on 26 October 2016	(1 page)
28 Sep 2016	RP04AR01	Second filing of the annual return made up to 1 February 2016	(23 pages)
28 Sep 2016	RP04AR01	Second filing of the annual return made up to 1 February 2015	(23 pages)
14 Jul 2016	AP03	Appointment of Mr Robert Eugene Earley Jr as a secretary on 31 March 2016	(2 pages)
14 Jul 2016	TM02	Termination of appointment of Jeremy Guy Stimpson as a secretary on 31 March 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Jeremy Guy Stimpson as a director on 31 March 2016	(1 page)
03 Feb 2016	AR01	Annual return Statement of capital on 2016-02-03 GBP 2 Statement of capital on 2016-09-28 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 28/09/2016.	(7 pages)