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MEDIWATCH GENESIS LIMITED

Company number 08385033

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2018 DS01 Application to strike the company off the register
20 Oct 2017 AD03 Register(s) moved to registered inspection location Walker Morris Llp Kings Court 12 King St Leeds LS1 2HL
20 Oct 2017 AD02 Register inspection address has been changed to Walker Morris Llp Kings Court 12 King St Leeds LS1 2HL
20 Oct 2017 PSC02 Notification of Mediwatch Limited as a person with significant control on 6 April 2016
19 Oct 2017 PSC07 Cessation of Investor Ab as a person with significant control on 19 October 2017
19 Oct 2017 AP01 Appointment of Mr Walter Wilson Stothers as a director on 7 October 2017
16 Oct 2017 TM01 Termination of appointment of Brian Robert Ellacott as a director on 3 October 2017
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
14 Jul 2017 PSC05 Change of details for Investor Ab as a person with significant control on 16 September 2016
14 Jul 2017 PSC07 Cessation of Mediwatch Limited as a person with significant control on 16 September 2016
14 Jul 2017 PSC02 Notification of Investor Ab as a person with significant control on 16 September 2016
07 Jun 2017 AAMD Amended accounts for a dormant company made up to 31 March 2016
14 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
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
09 Nov 2016 TM01 Termination of appointment of Robert Eugene Earley Jr as a director on 26 October 2016
09 Nov 2016 TM02 Termination of appointment of Robert Eugene Earley Jr as a secretary on 26 October 2016
28 Sep 2016 RP04AR01 Second filing of the annual return made up to 1 February 2016
28 Sep 2016 RP04AR01 Second filing of the annual return made up to 1 February 2015
14 Jul 2016 AP03 Appointment of Mr Robert Eugene Earley Jr as a secretary on 31 March 2016
14 Jul 2016 TM02 Termination of appointment of Jeremy Guy Stimpson as a secretary on 31 March 2016
14 Jul 2016 TM01 Termination of appointment of Jeremy Guy Stimpson as a director on 31 March 2016
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.