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MEDISPORT INTERNATIONAL LIMITED

Company number 02221295

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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)
02 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
02 May 2012 4.71 Return of final meeting in a members' voluntary winding up
01 May 2012 4.68 Liquidators' statement of receipts and payments to 6 March 2012
22 Mar 2011 4.70 Declaration of solvency
22 Mar 2011 600 Appointment of a voluntary liquidator
22 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-07
04 Mar 2011 SH20 Statement by Directors
04 Mar 2011 SH19 Statement of capital on 4 March 2011
  • GBP 1
04 Mar 2011 CAP-SS Solvency Statement dated 25/02/11
04 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c and capital redemption reserve cancelled 25/02/2011
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Mr David Amson on 15 August 2010
07 Apr 2010 AA Full accounts made up to 25 April 2009
24 Sep 2009 AUD Auditor's resignation
27 Aug 2009 363a Return made up to 15/08/09; full list of members
27 Jul 2009 AA Accounts for a small company made up to 30 September 2008
13 May 2009 288b Appointment Terminated Director and Secretary darren rose
02 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2009 288a Director appointed david amson
21 Apr 2009 288a Director and secretary appointed carole mary binks
21 Apr 2009 288b Appointment Terminated Director ian eaves
21 Apr 2009 288b Appointment Terminated Director edward clucas
21 Apr 2009 288b Appointment Terminated Director colin webb
21 Apr 2009 288b Appointment Terminated Director gary lynch
21 Apr 2009 288b Appointment Terminated Director timothy clough