MEDICAL INTERNATIONAL SERVICES LIMITED: Filings

  • Overview

    Company NameMEDICAL INTERNATIONAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04465856
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEDICAL INTERNATIONAL SERVICES 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

    Total exemption full accounts made up to Dec 31, 2012

    7 pagesAA

    Termination of appointment of John Frederick Edmund Milner as a secretary on Jan 31, 2013

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2012

    Statement of capital on Jul 16, 2012

    • Capital: GBP 1
    SH01

    Secretary's details changed for John Frederick Edmund Milner on May 31, 2012

    1 pagesCH03

    Director's details changed for Mr. Glenn Andrew Mellor on May 31, 2012

    2 pagesCH01

    Registered office address changed from 43 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on May 31, 2012

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Jun 20, 2011 with full list of shareholders

    5 pagesAR01

    Amended total exemption full accounts made up to Dec 31, 2009

    8 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Premium Secretaries Limited as a secretary

    1 pagesTM02

    Termination of appointment of Silversands Llc as a director

    1 pagesTM01

    Termination of appointment of Annan Limited as a director

    1 pagesTM01

    Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW on Mar 15, 2010

    2 pagesAD01

    Appointment of Glenn Andrew Mellor as a director

    3 pagesAP01

    Appointment of M.S.M. Services Ltd as a director

    3 pagesAP02

    Appointment of John Frederick Edmund Milner as a secretary

    3 pagesAP03

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    3 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