MEDIWRAP LIMITED: Filings

  • Overview

    Company NameMEDIWRAP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03757530
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEDIWRAP 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

    1 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Full accounts made up to Jul 31, 2016

    13 pagesAA

    Termination of appointment of Alpesh Khakhar as a director on Aug 11, 2017

    1 pagesTM01

    Confirmation statement made on Apr 22, 2017 with updates

    7 pagesCS01

    Previous accounting period shortened from Dec 31, 2016 to Jul 31, 2016

    1 pagesAA01

    Registered office address changed from Turnpike House 1210 London Road Leigh on Sea Essex SS9 2UA to Cantel Uk Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9BX on Mar 14, 2017

    1 pagesAD01

    Appointment of Mr Alpesh Khakhar as a director on Dec 14, 2016

    2 pagesAP01

    Full accounts made up to Dec 31, 2015

    16 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 15,100
    SH01

    Previous accounting period extended from Jul 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Register(s) moved to registered inspection location Wolseley Court Wolseley Court Staffordshire Technology Park Stafford ST18 0GA

    1 pagesAD03

    Register inspection address has been changed to Wolseley Court Wolseley Court Staffordshire Technology Park Stafford ST18 0GA

    1 pagesAD02

    Auditor's resignation

    3 pagesAUD

    Full accounts made up to Dec 31, 2014

    11 pagesAA

    Appointment of Mr Jorgen Hansen as a director on Sep 14, 2015

    2 pagesAP01

    Previous accounting period shortened from Dec 31, 2015 to Jul 31, 2015

    1 pagesAA01

    Termination of appointment of David Robert Mason as a director on Sep 14, 2015

    1 pagesTM01

    Termination of appointment of Paul Gary Stoner as a director on Sep 14, 2015

    1 pagesTM01

    Appointment of Mr Neil Thomas Blewitt as a director on Sep 14, 2015

    2 pagesAP01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    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