| Name: |
MEDI - AVANT LIMITED
MEDI - AVANT LTD |
| Address: | 4 LADY BANK, TAMWORTH, STAFFORDSHIRE, B79 7NB |
| Incorporation Date: | 2005-01-04 |
| date | name | form type |
| 2018-12-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-15 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | CS01 |
| 2018-10-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-09-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-12-20 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-09 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | CS01 |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-22 | 04/01/16 FULL LIST | AR01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-06 | 04/01/15 FULL LIST | AR01 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-21 | 04/01/14 FULL LIST | AR01 |
| 2014-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL JAMES / 28/11/2013 | CH01 |
| 2013-02-13 | 04/01/13 FULL LIST | AR01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-27 | APPOINTMENT TERMINATED, SECRETARY DAVIES BUSINESS SERVICES LTD | TM02 |
| 2012-02-27 | 04/01/12 FULL LIST | AR01 |
| 2012-12-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-04 | 04/01/11 FULL LIST | AR01 |
| 2011-11-15 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROMSHERWOOD HOUSE, 2 ALBERT ROADTAMWORTHSTAFFORDSHIREB79 7JN | AD01 |
| 2011-12-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES BUSINESS SERVICES LTD / 04/01/2010 | CH04 |
| 2010-01-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | 04/01/10 FULL LIST | AR01 |
| 2009-01-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-30 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-11 | APPOINTMENT TERMINATED SECRETARY JOHN KANE | 288b |
| 2008-09-11 | APPOINTMENT TERMINATED DIRECTOR JOHN KANE | 288b |
| 2008-04-02 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-09-11 | SECRETARY APPOINTED DAVIES BUSINESS SERVICES LTD | 288a |
| 2008-09-11 | APPOINTMENT TERMINATED DIRECTOR CHARLES GOODY | 288b |
| 2007-03-05 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-22 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-24 | AD 10/01/06---------£ SI 10@1=10£ IC 100/110 | 88(2)R |
| 2006-01-10 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-20 | AD 20/03/06---------£ SI 43@1=43£ IC 110/153 | 88(2)R |
| 2005-06-30 | AD 29/04/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-07-07 | COMPANY NAME CHANGEDMEDI UV LIMITEDCERTIFICATE ISSUED ON 07/07/05 | CERTNM |
| 2005-06-03 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-06-30 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-12 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | 225 |
| 2005-06-03 | SECRETARY RESIGNED | 288b |
Last update: 2020-10-08 21:30:19