MEDIWATCH LIMITED: Filings

  • Overview

    Company NameMEDIWATCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03971079
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEDIWATCH 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

    Statement of capital on Dec 22, 2017

    • Capital: GBP 0.000001
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 20/12/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Register(s) moved to registered inspection location Walker Morris Llp Kings Court 12 King St Leeds LS1 2HL

    1 pagesAD03

    Register inspection address has been changed to Walker Morris Llp Kings Court 12 King St Leeds LS1 2HL

    1 pagesAD02

    Notification of Laborie Medical Technologies Europe Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Cessation of Investor Ab as a person with significant control on Oct 19, 2017

    1 pagesPSC07

    Appointment of Mr Walter Wilson Stothers as a director on Oct 07, 2017

    2 pagesAP01

    Termination of appointment of Brian Robert Ellacott as a director on Oct 03, 2017

    1 pagesTM01

    Confirmation statement made on Aug 04, 2017 with updates

    5 pagesCS01

    Cessation of Laborie Medical Technologies Europe Ltd as a person with significant control on Sep 16, 2016

    1 pagesPSC07

    Notification of Investor Ab as a person with significant control on Sep 16, 2016

    1 pagesPSC02

    Full accounts made up to Mar 31, 2016

    18 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 12, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on Nov 09, 2016

    1 pagesAD01

    Termination of appointment of Robert Eugene Earley Jr as a director on Oct 26, 2016

    1 pagesTM01

    Termination of appointment of Robert Eugene Earley Jr as a director on Oct 26, 2016

    1 pagesTM01

    Termination of appointment of Robert Eugene Earley Jr as a secretary on Oct 26, 2016

    1 pagesTM02

    Satisfaction of charge 039710790008 in full

    4 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