MED-LAB INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameMED-LAB INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01554340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MED-LAB INTERNATIONAL 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

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Confirmation statement made on Jan 14, 2019 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 14, 2018

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 14, 2018 with updates

    4 pagesCS01

    Notification of Umeco Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 10, 2018

    2 pagesPSC09

    Secretary's details changed for Alison Murphy on Nov 01, 2017

    1 pagesCH03

    Termination of appointment of Alison Murphy as a director on Jul 01, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Appointment of Mrs Alison Murphy as a director on Nov 01, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Appointment of Alison Murphy as a secretary on Aug 09, 2016

    2 pagesAP03

    Appointment of David Shaun Clears as a director on Aug 09, 2016

    2 pagesAP01

    Annual return made up to Jan 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Roy Douglas Smith as a secretary on Dec 11, 2015

    1 pagesTM02

    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