MEDINAH SOFTWARE HOLDINGS LIMITED: Filings

  • Overview

    Company NameMEDINAH SOFTWARE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04703498
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEDINAH SOFTWARE HOLDINGS 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

    Certificate of change of name

    Company name changed isams holdings LIMITED\certificate issued on 13/10/20
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2020

    RES15

    Satisfaction of charge 1 in full

    1 pagesMR04

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Alastair Iain Kimberley Price as a person with significant control on Aug 04, 2019

    2 pagesPSC04

    Director's details changed for Mr Alastair Iain Kimberley Price on Aug 04, 2019

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    6 pagesCS01

    Annual return made up to Mar 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2015

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Gregory Stuart Pakes on Jan 20, 2015

    2 pagesCH01

    Secretary's details changed for Mr Gregory Stuart Pakes on Jan 20, 2015

    1 pagesCH03

    Annual return made up to Mar 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    6 pagesAA

    Director's details changed for Mr Alastair Iain Kimberley Price on Nov 29, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2012

    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