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MEDSAN CONSULTANCY LTD.

Company number 08704392

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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 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Feb 2017 CS01 05/01/17 Statement of Capital gbp 2
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
01 Sep 2015 AD01 Registered office address changed from Flat 17 Wessex Court 120 the Avenue Wembley Middlesex HA9 9RH to 492 Grace Way Stevenage Hertfordshire SG1 5AU on 1 September 2015
01 Sep 2015 CH01 Director's details changed for Mr Sandeep Tyagi on 17 July 2015
06 Aug 2015 AP03 Appointment of Mrs Medha Tyagi as a secretary on 1 August 2015
06 Aug 2015 TM01 Termination of appointment of Medha Tyagi as a director on 1 August 2015
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 01/04/2015
12 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 01/06/2015.
12 May 2015 AP01 Appointment of Mrs Medha Tyagi as a director on 1 May 2015
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
05 Jan 2015 TM01 Termination of appointment of Medha Medha as a director on 5 January 2015
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
01 Dec 2014 AP01 Appointment of Mrs Medha Medha as a director on 1 December 2014
01 Dec 2014 AP01 Appointment of Mr Sandeep Tyagi as a director
01 Dec 2014 AP01 Appointment of Mr Sandeep Tyagi as a director on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of Medha Medha as a director on 1 December 2014
28 Nov 2014 CH01 Director's details changed for Medha Tyagi on 28 November 2014
26 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
24 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted