MEDIGAS LIMITED

01143289
45 CHURCH STREET BIRMINGHAM B3 2RT

Documents

Documents
Date Category Description Pages
27 Jan 2016 gazette Gazette Dissolved Liquidation 1 Buy now
27 Oct 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
06 Mar 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Mar 2015 capital Statement of capital (Section 108) 4 Buy now
06 Mar 2015 insolvency Solvency Statement dated 18/12/14 1 Buy now
06 Mar 2015 resolution Resolution 2 Buy now
19 Jan 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
06 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jan 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
05 Jan 2015 resolution Resolution 1 Buy now
12 Dec 2014 officers Termination of appointment of director (Olivier Petit) 1 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
03 Jul 2014 accounts Annual Accounts 7 Buy now
30 Aug 2013 annual-return Annual Return 5 Buy now
16 Jul 2013 accounts Annual Accounts 2 Buy now
10 Oct 2012 annual-return Annual Return 5 Buy now
04 Jul 2012 accounts Annual Accounts 6 Buy now
20 Sep 2011 annual-return Annual Return 5 Buy now
19 Sep 2011 annual-return Annual Return 6 Buy now
19 Sep 2011 officers Termination of appointment of secretary (Andrew Reynolds) 1 Buy now
16 Sep 2011 officers Appointment of secretary (Mr Matthew John Hasnip) 1 Buy now
10 Aug 2011 accounts Annual Accounts 7 Buy now
13 Jul 2011 officers Termination of appointment of secretary (Andrew Reynolds) 1 Buy now
11 Jan 2011 officers Appointment of secretary (Matthew John Hasnip) 1 Buy now
25 Sep 2010 accounts Annual Accounts 7 Buy now
29 Jun 2010 officers Appointment of director (Mrs Sylvie Villepontoux) 2 Buy now
28 Jun 2010 officers Termination of appointment of director (Jean Dellon) 1 Buy now
15 Oct 2009 annual-return Annual Return 4 Buy now
25 Jun 2009 accounts Annual Accounts 7 Buy now
04 Sep 2008 accounts Annual Accounts 11 Buy now
04 Sep 2008 annual-return Return made up to 28/08/08; full list of members 5 Buy now
03 Sep 2008 address Location of debenture register 1 Buy now
03 Sep 2008 address Registered office changed on 03/09/2008 from station road coleshill birmingham west midlands B46 1JY 1 Buy now
03 Sep 2008 address Location of register of members 1 Buy now
03 Jul 2008 officers Secretary appointed andrew joseph reynolds 1 Buy now
23 Jun 2008 officers Appointment terminated secretary paul humber 1 Buy now
04 Jan 2008 officers New director appointed 2 Buy now
20 Dec 2007 officers New director appointed 3 Buy now
07 Dec 2007 address Registered office changed on 07/12/07 from: charles house enterprise drive four ashes wolverhampton WV10 7DF 1 Buy now
07 Dec 2007 officers New secretary appointed 2 Buy now
07 Dec 2007 officers Secretary resigned 1 Buy now
07 Dec 2007 officers Director resigned 1 Buy now
07 Dec 2007 officers Director resigned 1 Buy now
07 Dec 2007 officers Director resigned 1 Buy now
07 Dec 2007 officers Director resigned 1 Buy now
07 Dec 2007 officers Director resigned 1 Buy now
17 Sep 2007 annual-return Return made up to 28/08/07; full list of members 9 Buy now
23 Jul 2007 accounts Annual Accounts 14 Buy now
30 Jan 2007 officers Director resigned 1 Buy now
11 Dec 2006 officers Director resigned 1 Buy now
11 Dec 2006 officers New director appointed 1 Buy now
28 Nov 2006 officers Director resigned 1 Buy now
28 Nov 2006 officers New director appointed 1 Buy now
28 Nov 2006 officers New director appointed 1 Buy now
13 Sep 2006 annual-return Return made up to 28/08/06; full list of members 8 Buy now
23 Aug 2006 accounts Annual Accounts 14 Buy now
14 Jul 2006 officers New director appointed 1 Buy now
14 Jul 2006 officers New secretary appointed 1 Buy now
14 Jul 2006 officers New director appointed 2 Buy now
14 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
15 Mar 2006 officers New director appointed 2 Buy now
04 Jan 2006 annual-return Return made up to 28/08/05; full list of members 8 Buy now
10 Oct 2005 officers Director resigned 1 Buy now
10 Oct 2005 officers New director appointed 1 Buy now
22 Jul 2005 accounts Annual Accounts 14 Buy now
20 Sep 2004 annual-return Return made up to 28/08/04; full list of members 7 Buy now
04 Aug 2004 capital Declaration of assistance for shares acquisition 7 Buy now
04 Aug 2004 resolution Resolution 1 Buy now
04 Aug 2004 resolution Resolution 7 Buy now
04 Aug 2004 accounts Annual Accounts 14 Buy now
29 Jul 2004 accounts Delivery ext'd 3 mth 30/09/03 2 Buy now
28 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Jul 2004 mortgage Particulars of mortgage/charge 6 Buy now
13 Mar 2004 officers New director appointed 3 Buy now
01 Dec 2003 accounts Annual Accounts 14 Buy now
07 Sep 2003 annual-return Return made up to 28/08/03; full list of members 7 Buy now
08 Apr 2003 accounts Annual Accounts 15 Buy now
03 Feb 2003 annual-return Return made up to 28/08/02; full list of members 7 Buy now
17 Jan 2003 officers Director's particulars changed 1 Buy now
16 Jan 2003 accounts Amended Accounts 14 Buy now
28 Sep 2001 officers New director appointed 2 Buy now
24 Sep 2001 annual-return Return made up to 28/08/01; full list of members 6 Buy now
12 Sep 2001 officers Secretary resigned 1 Buy now
12 Sep 2001 officers New secretary appointed 2 Buy now
01 Aug 2001 accounts Annual Accounts 15 Buy now
13 Mar 2001 officers Director resigned 1 Buy now
17 Nov 2000 annual-return Return made up to 28/08/00; full list of members 6 Buy now
15 Feb 2000 accounts Annual Accounts 15 Buy now
11 Feb 2000 mortgage Particulars of mortgage/charge 7 Buy now
11 Feb 2000 mortgage Particulars of mortgage/charge 11 Buy now
10 Jan 2000 officers Director resigned 2 Buy now
10 Jan 2000 officers Director resigned 1 Buy now
23 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Dec 1999 capital Declaration of assistance for shares acquisition 8 Buy now
23 Dec 1999 resolution Resolution 1 Buy now
10 Dec 1999 officers Director resigned 1 Buy now
21 Sep 1999 annual-return Return made up to 28/08/99; no change of members 7 Buy now
21 Jun 1999 accounts Annual Accounts 16 Buy now