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Medilux Healthcare Ltd.

Documents

Total Documents57
Total Pages215

Filing History

6 August 2013Final Gazette dissolved via voluntary strike-off
6 August 2013Final Gazette dissolved via voluntary strike-off
23 April 2013First Gazette notice for voluntary strike-off
23 April 2013First Gazette notice for voluntary strike-off
12 April 2013Application to strike the company off the register
12 April 2013Application to strike the company off the register
25 February 2013Total exemption small company accounts made up to 31 October 2012
25 February 2013Total exemption small company accounts made up to 31 October 2012
10 September 2012Annual return made up to 5 September 2012 with a full list of shareholders
Statement of capital on 2012-09-10
  • GBP 2
10 September 2012Annual return made up to 5 September 2012 with a full list of shareholders
Statement of capital on 2012-09-10
  • GBP 2
10 September 2012Annual return made up to 5 September 2012 with a full list of shareholders
Statement of capital on 2012-09-10
  • GBP 2
27 July 2012Total exemption full accounts made up to 31 October 2011
27 July 2012Total exemption full accounts made up to 31 October 2011
15 September 2011Director's details changed for Steven Paul Warren on 1 September 2011
15 September 2011Director's details changed for Steven Paul Warren on 1 September 2011
15 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
15 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
15 September 2011Director's details changed for Steven Paul Warren on 1 September 2011
15 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
28 March 2011Total exemption full accounts made up to 31 October 2010
28 March 2011Total exemption full accounts made up to 31 October 2010
15 September 2010Annual return made up to 5 September 2010 with a full list of shareholders
15 September 2010Director's details changed for Steven Paul Warren on 1 October 2009
15 September 2010Director's details changed for Steven Paul Warren on 1 October 2009
15 September 2010Director's details changed for Steven Paul Warren on 1 October 2009
15 September 2010Annual return made up to 5 September 2010 with a full list of shareholders
15 September 2010Annual return made up to 5 September 2010 with a full list of shareholders
22 April 2010Total exemption full accounts made up to 31 October 2009
22 April 2010Total exemption full accounts made up to 31 October 2009
9 September 2009Return made up to 05/09/09; full list of members
9 September 2009Return made up to 05/09/09; full list of members
1 May 2009Total exemption full accounts made up to 31 October 2008
1 May 2009Total exemption full accounts made up to 31 October 2008
5 September 2008Return made up to 05/09/08; full list of members
5 September 2008Return made up to 05/09/08; full list of members
4 April 2008Total exemption full accounts made up to 31 October 2007
4 April 2008Total exemption full accounts made up to 31 October 2007
10 March 2008Prev ext from 30/09/2007 to 31/10/2007
10 March 2008Prev ext from 30/09/2007 to 31/10/2007
18 September 2007Ad 05/09/06--------- £ si 2@1=2 £ ic 2/4
18 September 2007Secretary's particulars changed;director's particulars changed
18 September 2007Location of debenture register
18 September 2007Registered office changed on 18/09/07 from: no. 1 atlantic house 128 albert street london NW1 7NE
18 September 2007Registered office changed on 18/09/07 from: 20 marnock house kingswood road tunbridge wells kent TN2 4XP
18 September 2007Registered office changed on 18/09/07 from: 20 marnock house kingswood road tunbridge wells kent TN2 4XP
18 September 2007Return made up to 05/09/07; full list of members
18 September 2007Location of debenture register
18 September 2007Location of register of members
18 September 2007Registered office changed on 18/09/07 from: no. 1 atlantic house 128 albert street london NW1 7NE
18 September 2007Return made up to 05/09/07; full list of members
18 September 2007Director's particulars changed
18 September 2007Director's particulars changed
18 September 2007Ad 05/09/06--------- £ si 2@1=2 £ ic 2/4
18 September 2007Location of register of members
18 September 2007Secretary's particulars changed;director's particulars changed
5 September 2006Incorporation
5 September 2006Incorporation
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