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MED TECH HOLDINGS LTD

Company number 12740804

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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)
04 Apr 2024	AD01	Registered office address changed from 307 Cardiff Bay Business Centre Forgeside Close Cardiff South Glamorgan CF24 5FA United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 4 April 2024	View PDF Registered office address changed from 307 Cardiff Bay Business Centre Forgeside Close Cardiff South Glamorgan CF24 5FA United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 4 April 2024 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-15 - link opens in a new window - 1 page (1 page)
04 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Nov 2023	AA01	Previous accounting period extended from 31 July 2023 to 31 October 2023	View PDF Previous accounting period extended from 31 July 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	PSC04	Change of details for Mr Shahibul Hoque as a person with significant control on 31 January 2023	View PDF Change of details for Mr Shahibul Hoque as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH01	Director's details changed for Mr Shahibul Hoque on 31 January 2023	View PDF Director's details changed for Mr Shahibul Hoque on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2020	PSC07	Cessation of Mahmuda Khatun as a person with significant control on 22 July 2020	View PDF Cessation of Mahmuda Khatun as a person with significant control on 22 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	PSC04	Change of details for Mr Shahibul Hoque as a person with significant control on 22 July 2020	View PDF Change of details for Mr Shahibul Hoque as a person with significant control on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	PSC04	Change of details for Mr Shahibul Hoque as a person with significant control on 15 July 2020	View PDF Change of details for Mr Shahibul Hoque as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	PSC01	Notification of Mahmuda Khatun as a person with significant control on 15 July 2020	View PDF Notification of Mahmuda Khatun as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 GBP 15.618	View PDF Statement of capital following an allotment of shares on 15 July 2020 GBP 15.618 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-14 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-14 GBP .001 - link opens in a new window - 35 pages (35 pages)

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MED TECH HOLDINGS LTD

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