MEDIWRAP LIMITED

Company number 03757530

Date	Type	Description	View / Download
17 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2018	DS01	Application to strike the company off the register	(1 page)
25 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Aug 2017	AA	Full accounts made up to 31 July 2016	(13 pages)
17 Aug 2017	TM01	Termination of appointment of Alpesh Khakhar as a director on 11 August 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(7 pages)
28 Apr 2017	AA01	Previous accounting period shortened from 31 December 2016 to 31 July 2016	(1 page)
14 Mar 2017	AD01	Registered office address changed from Turnpike House 1210 London Road Leigh on Sea Essex SS9 2UA to Cantel Uk Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9BX on 14 March 2017	(1 page)
15 Dec 2016	AP01	Appointment of Mr Alpesh Khakhar as a director on 14 December 2016	(2 pages)
14 Nov 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
16 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 15,100	(5 pages)
07 Jan 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
22 Oct 2015	AD03	Register(s) moved to registered inspection location Wolseley Court Wolseley Court Staffordshire Technology Park Stafford ST18 0GA	(1 page)
21 Oct 2015	AD02	Register inspection address has been changed to Wolseley Court Wolseley Court Staffordshire Technology Park Stafford ST18 0GA	(1 page)
16 Oct 2015	AUD	Auditor's resignation	(3 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
16 Sep 2015	AP01	Appointment of Mr Jorgen Hansen as a director on 14 September 2015	(2 pages)
15 Sep 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 July 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of David Robert Mason as a director on 14 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Paul Gary Stoner as a director on 14 September 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mr Neil Thomas Blewitt as a director on 14 September 2015	(2 pages)
07 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
07 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
07 Sep 2015	MR04	Satisfaction of charge 3 in full	(1 page)