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Medlantic Limited

Documents

Total Documents33
Total Pages185

Filing History

4 May 2004Final Gazette dissolved via voluntary strike-off
20 January 2004First Gazette notice for voluntary strike-off
9 December 2003Application for striking-off
12 November 2003Resolutions
  • RES02 ‐ Resolution of re-registration
12 November 2003Application for reregistration from PLC to private
12 November 2003Certificate of re-registration from Public Limited Company to Private
12 November 2003Re-registration of Memorandum and Articles
24 October 2003Return made up to 26/06/03; full list of members
20 October 2003Full accounts made up to 31 March 2003
30 September 2003Director resigned
30 September 2003New director appointed
31 October 2002Full accounts made up to 31 March 2002
3 October 2001Full accounts made up to 31 March 2001
21 June 2001Return made up to 26/06/01; full list of members
30 October 2000Full accounts made up to 31 March 2000
30 June 2000Return made up to 26/06/00; full list of members
20 October 1999Registered office changed on 20/10/99 from: 15 beauchamp place london SW3 1NQ
14 October 1999Full accounts made up to 31 March 1999
4 October 1999Return made up to 13/03/99; full list of members
2 November 1998Full accounts made up to 31 March 1998
17 April 1998Return made up to 13/03/98; no change of members
8 August 1997Full accounts made up to 31 March 1997
22 May 1997Secretary resigned
22 May 1997New secretary appointed
27 March 1997Return made up to 13/03/97; no change of members
6 January 1997Registered office changed on 06/01/97 from: 79 knightsbridge london SW1X 7RB
15 November 1996Accounts for a dormant company made up to 31 March 1996
15 November 1996Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
9 May 1996Return made up to 13/03/96; full list of members
6 June 1995Application to commence business
6 June 1995Certificate of authorisation to commence business and borrow
17 March 1995Director resigned;new director appointed
17 March 1995Director resigned;new director appointed
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