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MEDICELL INTERNATIONAL LIMITED

Company number 01156576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2014 4.68 Liquidators' statement of receipts and payments to 14 March 2014
17 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Mar 2013 AD01 Registered office address changed from 239 Liverpool Road London N1 1LX on 28 March 2013
21 Mar 2013 4.20 Statement of affairs with form 4.19
21 Mar 2013 600 Appointment of a voluntary liquidator
21 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-14
  • GBP 5,000
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
31 May 2012 AA Total exemption full accounts made up to 31 December 2010
03 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
06 Apr 2011 AA Total exemption full accounts made up to 31 December 2009
18 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
27 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Surendra Ravji Soolia on 31 December 2009
18 Feb 2010 CH01 Director's details changed for Mr Rajen Soolia on 31 December 2009