| Name: |
MEDOC LIMITED
MEDOC LTD |
| Address: | MINERVA, 29 EAST PARADE, LEEDS, WEST YORKSHIRE, LS1 5PS |
| Incorporation Date: | 2000-01-18 |
| date | name | form type |
| 2020-12-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-09-05 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-12-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-12-16 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-12-16 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-11-20 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2019-09-18 | PREVEXT FROM 31/03/2019 TO 31/08/2019 | AA01 |
| 2019-11-05 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2019-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROMMANOR GRANGE CHURCH STREETBROTHERTONNORTH YORKSHIREWF11 9HE | AD01 |
| 2019-10-17 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-25 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | CS01 |
| 2018-01-24 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | CS01 |
| 2018-12-06 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-12-12 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-31 | SAIL ADDRESS CREATED | AD02 |
| 2017-03-31 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETCREG PSC | AD03 |
| 2017-01-30 | CONFIRMATION STATEMENT MADE ON 30/01/17, NO UPDATES | CS01 |
| 2017-01-23 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | CS01 |
| 2016-02-03 | 18/01/16 FULL LIST | AR01 |
| 2016-08-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-02-16 | 18/01/15 FULL LIST | AR01 |
| 2015-08-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-01-28 | 18/01/14 FULL LIST | AR01 |
| 2014-09-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-24 | 18/01/13 FULL LIST | AR01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-23 | 18/01/12 FULL LIST | AR01 |
| 2012-12-11 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-07 | 18/01/11 FULL LIST | AR01 |
| 2011-11-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-07 | CURREXT FROM 31/01/2011 TO 31/03/2011 | AA01 |
| 2010-02-15 | 18/01/10 FULL LIST | AR01 |
| 2010-10-11 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROMC/O HALL & CO 59 THE AVENUESOUTHAMPTONHAMPSHIRESO17 1XS | AD01 |
| 2009-02-09 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
| 2008-02-06 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2007-02-27 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2006-11-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2006-02-10 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
| 2005-02-15 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
| 2004-03-25 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-10 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | AA |
| 2002-11-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | AA |
| 2002-02-05 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-02-16 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | AA |
| 2000-01-27 | SECRETARY RESIGNED | 288b |
| 2000-01-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-01-27 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-01-27 | DIRECTOR RESIGNED | 288b |
| 2000-01-27 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-05-26 22:38:19