MEDIWATCH LIMITED

03971079
THE APEX 2 SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP

Documents

Documents
Date Category Description Pages
27 Mar 2018 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
02 Jan 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Dec 2017 capital Statement of capital (Section 108) 4 Buy now
21 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2017 insolvency Solvency Statement dated 20/12/17 1 Buy now
21 Dec 2017 resolution Resolution 2 Buy now
20 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
20 Oct 2017 address Change Sail Address Company With New Address 1 Buy now
20 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2017 officers Appointment of director (Mr Walter Wilson Stothers) 2 Buy now
16 Oct 2017 officers Termination of appointment of director (Brian Robert Ellacott) 1 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 May 2017 accounts Annual Accounts 18 Buy now
29 Apr 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2017 gazette Gazette Notice Compulsory 1 Buy now
09 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2016 officers Termination of appointment of director (Robert Eugene Earley Jr) 1 Buy now
09 Nov 2016 officers Termination of appointment of director (Robert Eugene Earley Jr) 1 Buy now
09 Nov 2016 officers Termination of appointment of secretary (Robert Eugene Earley Jr) 1 Buy now
23 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jul 2016 officers Appointment of secretary (Mr Robert Eugene Earley Jr) 2 Buy now
14 Jul 2016 officers Termination of appointment of secretary (Jeremy Guy Stimpson) 1 Buy now
14 Jul 2016 officers Termination of appointment of director (Jeremy Guy Stimpson) 1 Buy now
23 May 2016 annual-return Annual Return 5 Buy now
23 Apr 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Apr 2016 accounts Annual Accounts 19 Buy now
08 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
21 Dec 2015 officers Appointment of director (Mr Robert Eugene Earley Jr) 2 Buy now
21 Dec 2015 officers Appointment of director (Mr Holger Christian Wilhelm Furstenberg) 2 Buy now
21 Dec 2015 officers Termination of appointment of director (Anthony Rzepka) 1 Buy now
19 Oct 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
13 Apr 2015 annual-return Annual Return 4 Buy now
16 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Aug 2014 officers Appointment of director (Mr Anthony Rzepka) 2 Buy now
19 Aug 2014 officers Termination of appointment of director (Alice Orczy) 1 Buy now
05 Aug 2014 officers Appointment of secretary (Mr Jeremy Guy Stimpson) 2 Buy now
31 Jul 2014 officers Termination of appointment of secretary (Mark Leonard William Hughes) 1 Buy now
31 Jul 2014 officers Termination of appointment of director (Mark Leonard William Hughes) 1 Buy now
12 May 2014 officers Appointment of director (Mr Jeremy Guy Stimpson) 2 Buy now
02 May 2014 accounts Annual Accounts 47 Buy now
29 Apr 2014 annual-return Annual Return 6 Buy now
19 Mar 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Mar 2014 resolution Resolution 29 Buy now
18 Feb 2014 mortgage Registration of a charge 43 Buy now
13 Feb 2014 officers Appointment of director (Ms Alice Orczy) 2 Buy now
12 Feb 2014 officers Appointment of director (Mr Brian Robert Ellacott) 2 Buy now
12 Feb 2014 officers Termination of appointment of director (Mark Emberton) 1 Buy now
12 Feb 2014 officers Termination of appointment of director (Philip Stimpson) 1 Buy now
12 Feb 2014 officers Termination of appointment of director (Omer Karim) 1 Buy now
07 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jan 2014 officers Termination of appointment of director (Charles Cattaneo) 1 Buy now
27 Jan 2014 miscellaneous Miscellaneous 1 Buy now
27 Jan 2014 capital Return of Allotment of shares 4 Buy now
27 Jan 2014 incorporation Re Registration Memorandum Articles 66 Buy now
27 Jan 2014 change-of-name Re Registration Court Order To Reduce Share Capital 73 Buy now
27 Jan 2014 change-of-name Reregistration Public To Private Following Court Order 2 Buy now
27 Jan 2014 capital Statement of capital (Section 108) 4 Buy now
27 Jan 2014 capital Return of Allotment of shares 5 Buy now
27 Jan 2014 capital Return of Allotment of shares 4 Buy now
27 Jan 2014 capital Statement of capital (Section 108) 4 Buy now
27 Jan 2014 capital Scheme of arrangement - amalgam 3 Buy now
27 Jan 2014 capital Certificate Capital Reduction Issued Capital 1 Buy now
27 Jan 2014 miscellaneous Court Order 14 Buy now
27 Jan 2014 resolution Resolution 3 Buy now
14 Jan 2014 resolution Resolution 70 Buy now
02 May 2013 resolution Resolution 1 Buy now
24 Apr 2013 annual-return Annual Return 8 Buy now
16 Apr 2013 accounts Annual Accounts 50 Buy now
22 Feb 2013 mortgage Particulars of a mortgage or charge 6 Buy now
20 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
20 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 8 Buy now
20 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 7 Buy now
07 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
27 Apr 2012 annual-return Annual Return 9 Buy now
26 Apr 2012 accounts Annual Accounts 73 Buy now
25 Apr 2012 resolution Resolution 1 Buy now
27 Mar 2012 officers Termination of appointment of director (Marcus Harrison) 1 Buy now
27 Mar 2012 officers Termination of appointment of director (Colm Croskery) 1 Buy now
27 Mar 2012 officers Termination of appointment of secretary (Colm Croskery) 1 Buy now
06 Mar 2012 officers Appointment of secretary (Mr Mark Leonard William Hughes) 2 Buy now
06 Mar 2012 officers Appointment of director (Mr Mark Leonard William Hughes) 2 Buy now
28 Sep 2011 officers Appointment of director (Dr Marcus Harrison) 2 Buy now
17 Aug 2011 officers Termination of appointment of director (Christian Rollins) 1 Buy now
27 May 2011 capital Return of Allotment of shares 5 Buy now
26 May 2011 annual-return Annual Return 19 Buy now
20 May 2011 officers Change of particulars for secretary (Mr Colm Croskery) 2 Buy now
16 May 2011 resolution Resolution 1 Buy now
03 May 2011 accounts Annual Accounts 59 Buy now
10 Jan 2011 officers Appointment of secretary (Mr Colm Croskery) 1 Buy now
10 Jan 2011 officers Termination of appointment of secretary (Julie Green) 1 Buy now
16 Nov 2010 officers Appointment of secretary (Mrs Julie Carol Green) 2 Buy now
16 Nov 2010 officers Termination of appointment of secretary (Philip Harrison) 1 Buy now
12 Nov 2010 mortgage Particulars of a mortgage or charge 9 Buy now