MED DEV SYSTEMS LIMITED


Registered number: 03569825
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46180 - Agents specialized in the sale of other particular products -> MED DEV SYSTEMS LIMITED

Name: MED DEV SYSTEMS LIMITED
MED DEV SYSTEMS LTD
Address: 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Incorporation Date: 1998-05-26

Company status: Dissolved


Company Documents

date name form type
2019-09-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 AA
2019-06-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-31 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES CS01
2019-06-18 APPLICATION FOR STRIKING-OFF DS01
2018-05-27 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES CS01
2018-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 AA
2017-06-08 SECRETARY'S CHANGE OF PARTICULARS / DRAKE VAN BEEK / 01/04/2016 CH03
2017-06-12 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES CS01
2016-05-27 26/05/16 FULL LIST AR01
2016-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 AA
2016-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 AA
2015-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2015-06-22 26/05/15 FULL LIST AR01
2014-02-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2014-05-30 26/05/14 FULL LIST AR01
2013-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2013-05-29 26/05/13 FULL LIST AR01
2012-06-13 26/05/12 FULL LIST AR01
2011-07-15 26/05/11 FULL LIST AR01
2011-07-13 SECRETARY'S CHANGE OF PARTICULARS / DRAKE VAN BEEK / 27/05/2011 CH03
2011-07-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2010-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2010-08-13 26/05/10 FULL LIST AR01
2009-08-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2009-08-05 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS 363a
2008-08-04 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS 363a
2008-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2007-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2007-08-28 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS 363s
2006-07-03 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS 363s
2006-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2005-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2005-06-30 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS 363s
2005-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2004-11-30 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS 363s
2003-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2003-07-04 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS 363s
2002-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 AA
2002-03-20 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS 363s
2002-06-27 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS 363s
2002-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2000-07-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 AA
2000-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 AA
2000-07-26 REGISTERED OFFICE CHANGED ON 26/07/00 363(287)
2000-07-26 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS 363s
1999-07-19 NEW SECRETARY APPOINTED 288a
1999-07-19 NEW DIRECTOR APPOINTED 288a
1999-07-26 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS 363b
1998-06-11 DIRECTOR RESIGNED 288b
1998-06-11 AD 09/06/98---------£ SI 9@1=9£ IC 1/10 88(2)R
1998-05-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-06-11 SECRETARY RESIGNED 288b
1998-06-11 COMPANY NAME CHANGEDPINCO 1070 LIMITEDCERTIFICATE ISSUED ON 12/06/98 CERTNM

Last update: 2020-06-28 16:53:58