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MEDECTIS LTD

Company number 09268777

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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)
24 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 154.60	View PDF Statement of capital following an allotment of shares on 29 May 2018 GBP 154.60 - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	SH02	Sub-division of shares on 14 May 2018	View PDF Sub-division of shares on 14 May 2018 - link opens in a new window - 4 pages (4 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 14/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 14/05/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 153	View PDF Statement of capital following an allotment of shares on 14 February 2018 GBP 153 - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 150	View PDF Statement of capital following an allotment of shares on 18 December 2017 GBP 150 - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	View PDF Confirmation statement made on 17 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 147	View PDF Statement of capital following an allotment of shares on 11 September 2017 GBP 147 - link opens in a new window - 4 pages (4 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 141	View PDF Statement of capital following an allotment of shares on 6 July 2017 GBP 141 - link opens in a new window - 4 pages (4 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 137	View PDF Statement of capital following an allotment of shares on 4 May 2017 GBP 137 - link opens in a new window - 4 pages (4 pages)
23 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 134	View PDF Statement of capital following an allotment of shares on 14 September 2016 GBP 134 - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AP01	Appointment of Peter Eugene Golob as a director on 28 April 2017	View PDF Appointment of Peter Eugene Golob as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	TM01	Termination of appointment of Eve Loulloupis as a director on 28 April 2017	View PDF Termination of appointment of Eve Loulloupis as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2016	SH06	Cancellation of shares. Statement of capital on 31 August 2016 GBP 128	View PDF Cancellation of shares. Statement of capital on 31 August 2016 GBP 128 - link opens in a new window - 4 pages (4 pages)
18 Oct 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	TM01	Termination of appointment of Pandelakis Georgiou as a director on 30 September 2016	View PDF Termination of appointment of Pandelakis Georgiou as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AP01	Appointment of Eve Loulloupis as a director on 30 September 2016	View PDF Appointment of Eve Loulloupis as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)

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