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MEDICAL VISITS LIMITED

Company number 03931980

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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)
14 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
14 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2019 AD01 Registered office address changed from 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ England to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 25 November 2019
23 Nov 2019 LIQ01 Declaration of solvency
23 Nov 2019 600 Appointment of a voluntary liquidator
23 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-18
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 27,471
07 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2019 SH20 Statement by Directors
21 Oct 2019 SH19 Statement of capital on 21 October 2019
  • GBP 1.00
21 Oct 2019 CAP-SS Solvency Statement dated 17/10/19
21 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
11 Sep 2018 AP01 Appointment of Mr John Spencer Sheridan as a director on 30 August 2018
23 Jun 2018 AP01 Appointment of Mr Darryn Stanley Gibson as a director on 23 May 2018
11 Jun 2018 TM01 Termination of appointment of Mark Edward Roderick as a director on 8 June 2018
03 May 2018 AA Accounts for a dormant company made up to 31 October 2017
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
01 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
26 Jul 2017 AP01 Appointment of Mr Mark Edward Roderick as a director on 17 May 2017
18 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
07 Jul 2017 TM01 Termination of appointment of Matthew Stevens as a director on 17 May 2017
15 May 2017 AD01 Registered office address changed from Fifth Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WS to 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on 15 May 2017