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MEDIVAC (TURNAROUND) LTD

Company number 09514357

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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 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2019 TM02 Termination of appointment of Strategic Secretaries Ltd as a secretary on 8 February 2019
16 Jan 2019 AA Micro company accounts made up to 31 March 2018
28 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-26
25 Jul 2018 AD01 Registered office address changed from C/O Dept Ccs Lombard House 12/17 Upper Bridge Street Canterbury Kent CT1 2NF England to Westwood Business Centre Unit 5a Westwood Industrial Estate Off Continental Approach Margate Kent CT9 4JG on 25 July 2018
02 Jul 2018 CERTNM Company name changed ambu-trans LTD.\certificate issued on 02/07/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-28
27 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
19 Jan 2018 AA Micro company accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 27 March 2017 with updates
30 Jan 2017 AA Micro company accounts made up to 31 March 2016
13 Jul 2016 AP04 Appointment of Strategic Secretaries Ltd as a secretary on 12 July 2016
18 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
29 Jul 2015 AD01 Registered office address changed from 101 Finsbury Pavement London EC2A 1RS United Kingdom to C/O Dept Ccs Lombard House 12/17 Upper Bridge Street Canterbury Kent CT1 2NF on 29 July 2015
27 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted