MEDEQUIP SUB 1 LIMITED: Filings

  • Overview

    Company NameMEDEQUIP SUB 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00933605
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEDEQUIP SUB 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Nov 28, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled 21/11/2014
    RES13

    Annual return made up to Oct 22, 2014 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2013

    5 pagesAA

    Appointment of Mr Christoffer David Erik Franzen as a director on Jun 11, 2014

    2 pagesAP01

    Appointment of Mr Richard Mark Bloom as a director on Jun 11, 2014

    2 pagesAP01

    Termination of appointment of Andrew John Scott Green as a director on Jun 11, 2014

    1 pagesTM01

    Annual return made up to Oct 22, 2013 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2012

    5 pagesAA

    Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director on Dec 01, 2012

    2 pagesAP01

    Termination of appointment of Leif Erik Martensson as a director on Dec 01, 2012

    1 pagesTM01

    Annual return made up to Oct 22, 2012 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2011

    5 pagesAA

    Secretary's details changed for Richard Mark Bloom on Feb 09, 2012

    1 pagesCH03

    Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on Feb 09, 2012

    1 pagesAD01

    Annual return made up to Oct 22, 2011 with full list of shareholders

    6 pagesAR01

    Accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Oct 22, 2010 with full list of shareholders

    6 pagesAR01

    Accounts made up to Dec 31, 2009

    5 pagesAA

    Accounts made up to Dec 31, 2008

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0