MFD MEDICAL LTD

Company number 09577167

Date	Type	Description	View / Download
15 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
31 May 2018	AD01	Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom to Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB on 31 May 2018	(2 pages)
23 May 2018	LIQ01	Declaration of solvency	(5 pages)
23 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
23 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-30	(1 page)
26 Apr 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages)
16 Apr 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
13 Oct 2017	AA	Micro company accounts made up to 31 May 2017	(4 pages)
18 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(6 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
24 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	(5 pages)
19 May 2016	AP01	Appointment of Dr Stuart Mark Davis as a director on 6 May 2015	(2 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 100	(3 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 100	(3 pages)
13 May 2015	AP01	Appointment of Dr Fiona Davis as a director on 6 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Barbara Kahan as a director on 6 May 2015	(1 page)
06 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)