Name: |
MEDISAFE INTERNATIONAL LIMITED
AXIOM PROPERTY DEVELOPMENTS SPV3 LIMITED |
Address: | MEDISAFE, TWYFORD ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3LJ |
Incorporation Date: | 1996-07-25 |
date | name | form type |
2017-09-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-11-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-08-29 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-07-18 | DIRECTOR APPOINTED MR CHRISTOPHER GERALD ANDERSON | AP01 |
2016-09-12 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | CS01 |
2016-08-27 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2016-08-27 | COMPANY NAME CHANGED MEDISAFE INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 27/08/16 | CERTNM |
2015-07-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
2015-07-13 | APPOINTMENT TERMINATED, SECRETARY DIANE SMITH | TM02 |
2015-08-05 | 25/07/15 FULL LIST | AR01 |
2014-08-13 | 25/07/14 FULL LIST | AR01 |
2014-08-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
2014-04-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
2013-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROMCAUSEWAY HOUSE, 1 DANE STREETBISHOPS STORTFORDHERTFORDSHIRECM23 3BT | AD01 |
2013-03-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
2013-08-12 | 25/07/13 FULL LIST | AR01 |
2012-08-15 | 25/07/12 FULL LIST | AR01 |
2012-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
2011-09-14 | 25/07/11 FULL LIST | AR01 |
2011-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
2010-10-12 | 25/07/10 FULL LIST | AR01 |
2009-09-21 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | 363a |
2009-04-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
2009-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
2008-11-14 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | 363a |
2008-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
2007-08-24 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | 363a |
2007-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
2006-08-09 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | 363a |
2006-03-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
2005-09-02 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | 363s |
2005-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
2004-03-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | AA |
2004-08-02 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | 363s |
2003-04-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | AA |
2003-08-29 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | 363s |
2002-08-15 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | 363s |
2002-03-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
2001-04-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | AA |
2001-07-25 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | 363s |
2000-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | AA |
2000-08-14 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | 363s |
1999-08-02 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS | 363s |
1998-08-24 | EXEMPTION FROM APPOINTING AUDITORS 20/08/98 | SRES03 |
1998-08-07 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS | 363s |
1998-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | AA |
1998-04-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | AA |
1997-08-20 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS | 363s |
1996-08-05 | NEW SECRETARY APPOINTED | 288 |
1996-07-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1996-08-05 | SECRETARY RESIGNED | 288 |
1996-08-05 | DIRECTOR RESIGNED | 288 |
1996-09-20 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 | 225 |
1996-08-05 | NEW DIRECTOR APPOINTED | 288 |
Last update: 2019-08-15 19:36:44